Christina joint our company in 2025 as a KYC and AML Administrator. Her primary responsibilities include reviewing and monitoring client records and transactions to ensure compliance with AML/CFT compliance procedures.
Before joining our company, Christina worked for several years in the AML compliance department of a Big Four accounting firm, gaining substantial expertise in the field. She is currently attending accounting courses and aims to obtain the ICA Certificate in Anti-Money Laundering.
She is fluent in Greek and English.