Natalie Tsoukala
As an AML Compliance Officer with 2 years of experience in the financial services industry, I specialize in... | Cyprus
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Natalie Tsoukala’s Emails na****@tr****.com
Natalie Tsoukala’s Phone Numbers No phone number available.
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Natalie Tsoukala’s Location Cyprus
Natalie Tsoukala’s Expertise As an AML Compliance Officer with 2 years of experience in the financial services industry, I specialize in developing and implementing robust anti-money laundering policies and procedures to ensure regulatory compliance and mitigate financial risks. My expertise encompasses conducting thorough KYC (Know Your Customer) checks, transaction monitoring, and leading compliance audits to identify and address potential areas of vulnerability. My proactive approach and ability to work closely with cross-functional teams have enabled me to effectively manage compliance frameworks and adapt to evolving regulatory landscapes. I am committed to leveraging my analytical skills and regulatory knowledge to protect financial institutions from the risks of money laundering and financial crimes, ensuring integrity and trust in the financial system.
Natalie Tsoukala’s Current Industry Trading 212
Natalie
Tsoukala’s Prior Industry
Epameinondas Korakides
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Epaminondas Korakides
|
L Loucaides Theophanous
|
Trading 212
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Work Experience
Trading 212
AML Compliance Officer
Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
L Loucaides Theophanous
Advocate
Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Epameinondas Korakides
Associate
Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Epaminondas Korakides
Legal Trainee
Thu Aug 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Epameinondas Korakides
Internship Trainee
Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Sep 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Natalie Tsoukala Email Addresses
FAQ About Natalie Tsoukala
-
Natalie Tsoukala is located at
Cyprus -
Natalie Tsoukala is a
As an AML Compliance Officer with 2 years of experience in the financial services industry, I specialize in developing and implementing robust anti-money laundering policies and procedures to ensure regulatory compliance and mitigate financial risks. My expertise encompasses conducting thorough KYC (Know Your Customer) checks, transaction monitoring, and leading compliance audits to identify and address potential areas of vulnerability. My proactive approach and ability to work closely with cross-functional teams have enabled me to effectively manage compliance frameworks and adapt to evolving regulatory landscapes. I am committed to leveraging my analytical skills and regulatory knowledge to protect financial institutions from the risks of money laundering and financial crimes, ensuring integrity and trust in the financial system. Trading 212 -
Natalie Tsoukala currently works in the
Trading 212 -
Natalie Tsoukala specializes in
As an AML Compliance Officer with 2 years of experience in the financial services industry, I specialize in developing and implementing robust anti-money laundering policies and procedures to ensure regulatory compliance and mitigate financial risks. My expertise encompasses conducting thorough KYC (Know Your Customer) checks, transaction monitoring, and leading compliance audits to identify and address potential areas of vulnerability. My proactive approach and ability to work closely with cross-functional teams have enabled me to effectively manage compliance frameworks and adapt to evolving regulatory landscapes. I am committed to leveraging my analytical skills and regulatory knowledge to protect financial institutions from the risks of money laundering and financial crimes, ensuring integrity and trust in the financial system. -
Natalie Tsoukala speaks the following languages:
No languages available. -
Natalie Tsoukala has prior experience in the following industries:
L Loucaides Theophanous , Epameinondas Korakides , Epaminondas Korakides , Epameinondas Korakides -
Natalie Tsoukala has the following professional experience:
Trading 212 , L Loucaides Theophanous , Epameinondas Korakides , Epaminondas Korakides , Epameinondas Korakides . -
You can view Natalie Tsoukala’s
LinkedIn profile at LinkedIn URL. -
Natalie Tsoukala’s work email addresses are
[email protected] . -
Natalie Tsoukala works at
Trading 212
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