Anna Mattheou

Anna Mattheou has a diverse work experience in the banking and financial sector. Anna currently serves as the Head of Compliance at Bank of China, starting from November 2019. Prior to this, they worked at Praxia Bank as the Compliance & AML/CFT Manager from October 2018 to November 2019.

Anna has also held significant roles at T.C. ZIRAAT Bankasi A.S. as the Chief Compliance and Anti-Money Laundering Officer Greece from December 2013 to September 2018. Before that, they worked at BNP PARIBAS Securities Services as the Head of Operational Risk Management & Permanent Control from June 2001 to February 2013.

Anna holds prior experience at professional service firms as well. Anna worked at KPMG Greece as a Senior Supervisor Accountant - Tax Consultant from January 1997 to May 2001. Anna started their career at C.Galanopoulos SA as a Senior Accountant from January 1995 to December 1996.

Anna Mattheou has a MSc in Banking from the Hellenic Open University, which they are currently pursuing. Anna also holds a BSc in Business Administration and Finance/Accounting and Finance from the Technological Educational Institute of Messologgi. In terms of additional certifications, Anna has obtained the "AMBCI" certification as a Certified Business Continuity Professional from the Business Continuity Institute (BCI) in 2014, the "CICA" certification as a Certified Internal Controls Auditor from The Institute for Internal Controls in 2013, and the "CRMA" certification in Risk Management Assurance from The Institute of Internal Auditors Inc. in 2013. Anna also holds an accreditation in Internal Quality Assessment/Validation from The Institute of Internal Auditors Inc. in 2007 and a Certification of Professional Training in "Tax Legislation/Taxation" from the Athens University of Economics and Business in 1998.