Eleni D.

Eleni D. has a diverse work experience spanning over several years. It begins with an internship at EMPORIKI BANK OF GREECE S.A. in 2008. From 2009 to 2011, they worked in the Credit Division and Retail Banking departments of the same bank, where they focused on communication data, loan restructuring, and portfolio reviews. Eleni then joined Geniki Bank as a Retail Recovery VSBs Executive Officer from 2014 to 2015, managing small business portfolios and legal actions. Eleni subsequently moved to HSBC, working in Retail Banking and Wealth Management Europe Risk, where they managed loans and credit cards and ensured compliance with the code of conduct.

Eleni's career continued at Alpha Bank from 2016 to 2019, where they utilized portfolio data to create strategies for non-performing loans and monitored the performance of partner lawyers. Eleni then joined Viva Wallet as a KYC Ops Analyst from 2019 to 2021, responsible for conducting KYC screenings on clients across multiple countries. At Companies Dot Support Ltd, they took on the role of KYC & Compliance Dpt. | KYB | CDD | AML Manager from 2021 to 2022, overseeing compliance and KYC processes in various countries.

Currently, Eleni D. is employed at EveryPay as a KYC Manager as of September 2022.

Eleni D. is currently an undergraduate student at Ethnikon kai Kapodistriakon Panepistimion Athinon, pursuing a Bachelor's degree in Accounting and Finance since 2020. Prior to that, they attended the Technological Educational Institution of Central Greece from 2005 to 2010, where they studied Tourism Business Administration. In addition to their education, Eleni has obtained several certifications. In 2022, they completed certifications in International Cooperation and Mutual Legal Assistance in Criminal Matters, Operational Analysis of Suspicious Transaction Reports, and Visualize Cases and Flows of Money from the International Centre for Asset Recovery of the Basel Institute on Governance. In 2021, they obtained certifications in Corporate Finance 2, Financing Investments and Managing Risk from the University of Illinois Urbana-Champaign, European Business Law: Competing in Europe from Lund University, Terrorist Financing from the International Centre for Asset Recovery of the Basel Institute on Governance, and Understanding Financial Markets from the University of Geneva. Eleni also obtained a certification in Human Trafficking & Smuggling from ACAMS in 2020.