Maria Mougianni

Maria Mougianni is a seasoned compliance professional currently serving as the Senior Compliance Officer at Harbor Lab since October 2022, where Maria leads the company's Compliance Framework, focusing on Shipping KYC, Sanctions & Embargoes, AML, and fraud detection and prevention. Previous roles include Deputy Head of Financial Crime at Lanistar, where Maria developed risk mitigation policies, and Team Leader for KYC at HSBC, managing personnel and performance in a dynamic environment. Maria's extensive background in financial compliance and risk management is further highlighted by positions at Royal Bank of Scotland, Citibank, and Multichoice Hellas. Academically, Maria holds an MBA in Investment and Financial Management and a Bachelor of Science in Business Administration. Certifications include CAMS and CISI, along with a PDDA qualification.