C-level Risk Management and Compliance Manager, with more than 20 years of banking experience, focusing on the markets of Central and Southeastern Europe, the United Kingdom, the USA, Turkey and Egypt. She is Director General of Regulatory Compliance Risk Management at the Bank of the Council of Europe, a European transnational Bank specializing in the financing of large projects. She is a Member of the Executive Committee, Risk, Compliance, Finance and ESG Committees. She is the Central Investigator of Financial Crime, Fraud and Corruption, in charge of Business Ethics and Personal Data Protection.
She has served as Group International Risk Head, at the EFG EUROBANK Group, at the Central and Eastern Europe, UK and Luxembourg, EFG Representative at the EBCI Vienna Initiative, Member of the Board of Directors of EUROBANK TEKFEN AS in Turkey, General Secretary of the EFG Group Risk Committee and Chairman of the Risk Committees of the EFG subsidiaries in Bulgaria, Serbia, Cyprus and Turkey.
She has been the Group Head of International Risk at the PIRAEUS BANK Group, in Central and Eastern Europe, United Kingdom, USA and Egypt, member of the Mergers and Acquisitions Committee and member of the BoD of TIRANA LEASING SA. She has worked at ALPHA BANK, as a Senior Risk Officer and started her banking career at ABN AMRO BANK in the Corporate Risk Department.
She holds an MBA degree from the ALBA Graduate Business School and a Law Degree from the National and Kapodistrian University of Athens, registered with the Athens Bar Association. She is also a Certified Financial Investigator and Certified Data Protection Officer. In 2019 she received the international award ‘Woman Chief Compliance Officer 2019, IFIs and Private Sector’. She speaks English, French, Spanish and Italian.
She has served as Group International Risk Head, at the EFG EUROBANK Group, at the Central and Eastern Europe, UK and Luxembourg, EFG Representative at the EBCI Vienna Initiative, Member of the Board of Directors of EUROBANK TEKFEN AS in Turkey, General Secretary of the EFG Group Risk Committee and Chairman of the Risk Committees of the EFG subsidiaries in Bulgaria, Serbia, Cyprus and Turkey.
She has been the Group Head of International Risk at the PIRAEUS BANK Group, in Central and Eastern Europe, United Kingdom, USA and Egypt, member of the Mergers and Acquisitions Committee and member of the BoD of TIRANA LEASING SA. She has worked at ALPHA BANK, as a Senior Risk Officer and started her banking career at ABN AMRO BANK in the Corporate Risk Department.
She holds an MBA degree from the ALBA Graduate Business School and a Law Degree from the National and Kapodistrian University of Athens, registered with the Athens Bar Association. She is also a Certified Financial Investigator and Certified Data Protection Officer. In 2019 she received the international award ‘Woman Chief Compliance Officer 2019, IFIs and Private Sector’. She speaks English, French, Spanish and Italian.