Loucas Hadjimichael's Location
Nicosia, Cyprus
Loucas Hadjimichael's Work
- AMLCO @ HLB Cyprus
- AMLCO @ KINANIS LLC
- Officer of Customer Acceptance and Monitoring @ AstroBank
- Compliance Officer - KYT department @ Hellenic Bank
- Officer of Financial Crime - Customer Risk Assessment Unit @ Bank of Cyprus
- Assistant Compliance Officer @ KINANIS LLC
- Compliance Assistant @ KINANIS LLC
Loucas Hadjimichael's Education
- CIIM - Cyprus International Institute of Management
Master's degree (Financial services)
2020 - 2022 - Robert Gordon University
Bachelor of Business Administration (B.B.A.) (Business, Management, Marketing, and Related Support Services)
2014 - 2018
Loucas Hadjimichael's Skills
- Management
- Microsoft Word
- Customer Service
- Microsoft Office
- Microsoft Excel
- Project Management
- PowerPoint
- Leadership
- Research
- Public Speaking
Loucas Hadjimichael's Summary
Loucas Hadjimichael, based in Nicosia, Cyprus, is currently a AMLCO at HLB Cyprus, bringing experience from previous roles at KINANIS LLC, AstroBank, Hellenic Bank and Bank of Cyprus. Loucas Hadjimichael holds a 2020 - 2022 Master's degree in Financial services @ CIIM - Cyprus International Institute of Management. With a robust skill set that includes Management, Microsoft Word, Customer Service, Microsoft Office, Microsoft Excel and more, Loucas Hadjimichael contributes valuable insights to the industry. Loucas Hadjimichael has 1 email on RocketReach.
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