Anastasia Makri Koultzis
Senior ADU Analyst at EFG Private Bank- Claim this Profile
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English Full professional proficiency
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Greek Native or bilingual proficiency
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French Elementary proficiency
Topline Score
Bio
Angelica Papademetriou
Having worked close to Anastasia for a number of years and observed her personal & professional qualities, I can confidently say that, wherever she goes, she will be a key player and a valuable asset.
Spyridon Papanastasatos
Anastasia is well organised, knowledgeable, able to work efficiently in fast-paced environments. I have worked with her in various projects and I valued her opinion, her leadership style and her in-depth knowledge in Private Banking and Compliance regulations.
Angelica Papademetriou
Having worked close to Anastasia for a number of years and observed her personal & professional qualities, I can confidently say that, wherever she goes, she will be a key player and a valuable asset.
Spyridon Papanastasatos
Anastasia is well organised, knowledgeable, able to work efficiently in fast-paced environments. I have worked with her in various projects and I valued her opinion, her leadership style and her in-depth knowledge in Private Banking and Compliance regulations.
Angelica Papademetriou
Having worked close to Anastasia for a number of years and observed her personal & professional qualities, I can confidently say that, wherever she goes, she will be a key player and a valuable asset.
Spyridon Papanastasatos
Anastasia is well organised, knowledgeable, able to work efficiently in fast-paced environments. I have worked with her in various projects and I valued her opinion, her leadership style and her in-depth knowledge in Private Banking and Compliance regulations.
Angelica Papademetriou
Having worked close to Anastasia for a number of years and observed her personal & professional qualities, I can confidently say that, wherever she goes, she will be a key player and a valuable asset.
Spyridon Papanastasatos
Anastasia is well organised, knowledgeable, able to work efficiently in fast-paced environments. I have worked with her in various projects and I valued her opinion, her leadership style and her in-depth knowledge in Private Banking and Compliance regulations.
Credentials
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Visual Storytelling in PowerPoint
LinkedInMar, 2023- Nov, 2024 -
MiFID II Knowledge & Competence
Fitch LearningJan, 2018- Nov, 2024 -
ICA Certificate in Money Laundering Risk in Private Banking
International Compliance AssociationJun, 2017- Nov, 2024 -
edX Honor Code Certificate for Introduction to Project Management
edXApr, 2016- Nov, 2024 -
ICA Certificate of Anti Money Laundering
International Compliance AssociationMar, 2009- Nov, 2024 -
Certificate in Investment Management – Unit 01 – Financial Regulation
Securities and Investment InstituteApr, 2007- Nov, 2024 -
ICA Associate Membership
International Compliance AssociationDec, 2022- Nov, 2024
Experience
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EFG Private Bank
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United Kingdom
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Banking
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300 - 400 Employee
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Senior ADU Analyst
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Mar 2023 - Present
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National Bank of Greece
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Greece
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Banking
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700 & Above Employee
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Operations, Middle Office and Client Onboarding Manager, Private Banking
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Aug 2006 - May 2022
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National Bank of Greece
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Greece
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Banking
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700 & Above Employee
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Relationship Manager Assistant
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2003 - 2006
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Paramount SA
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Thessaloniki, Greece
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Account Executive
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Jun 2000 - Apr 2003
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HILL” Institute
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Greece
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Administration Officer
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Jan 1998 - May 2000
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Education
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1994 - 1997
University of Thessaloniki
Bachelor's degree
Community
