Tina Diamantara Email & Phone Number

Head of Compliance and AML @ Aegean Baltic Bank S.A.

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Tina Diamantara Location

Greece

Tina Diamantara Work

2018 - now Head of Compliance and AML @ Aegean Baltic Bank S.A.
2015 - 2018 Internal Audit Manager @ Credit M
2014 - 2015 Compliance and Anti-Money laundering controls,Manager Group Compliance Office @ Piraeus Bank

2010 - 2013 Chief Compliance Officer and AML Officer @ Millennium Bank A.E.
2009 - 2010 Head of Quality and Processes @ Millennium Bank A.E.
2000 - 2009 Head of Internal Audit and AML Officer @ Millennium Bank A.E.
1998 - 2000 Senior Internal Auditor @ Xios bank S.A.
1993 - 1998 Internal Auditor @ Eurobank (GRE)
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Tina Diamantara Summary

Tina Diamantara, based in Greece, is currently a Head of Compliance and AML at Aegean Baltic Bank S.A.. Tina Diamantara brings experience from previous roles at Credit M S.A., Piraeus Bank and Millennium Bank A.E.. Tina Diamantara has 1 emails on RocketReach.

Tina Diamantara Emails

Found 1 emails

@ab-bank.com

Tina Diamantara Phone Numbers

Found 2 phone numbers

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Tina Diamantara

Head of Compliance and AML at Aegean Baltic Bank S.A.

Greece
1
- ab-bank.com
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- 694650XXXX
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Tina Diamantara

Head of Compliance and AML at Aegean Baltic Bank S.A.

Greece
1
- ab-bank.com
2
- 694650XXXX
- 210623XXXX

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