Constantinos Menicou

Senior Compliance Officer at Klarpay AG
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Contact Information
us****@****om
(386) 825-5501
Location
CY
Languages
  • Greek Native or bilingual proficiency
  • English Full professional proficiency

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Credentials

  • CySEC Advanced Certificate
    CySEC - Cyprus Securities and Exchange Commission
    Dec, 2020
    - Nov, 2024
  • Trade Based Financial Crimes
    Coastline Solutions
    Nov, 2019
    - Nov, 2024
  • CySEC AML
    CySEC - Cyprus Securities and Exchange Commission

Experience

  • Klarpay AG
    • Switzerland
    • Banking
    • 1 - 100 Employee
    • Senior Compliance Officer
      • Jul 2022 - Present

  • Eurobank Cyprus
    • Cyprus
    • Banking
    • 100 - 200 Employee
    • International Business Banking Unit
      • Mar 2019 - Jul 2022

      Implementation of Regulatory and AML requirements in daily operations, transactions scrutiny – application of AML bank’s procedure on clients’ payments, customer support on transactions, e-banking and cards , reply on compliance and Correspondent Banks’ inquiries, responsible for Banking Centre’s reports related with the transactional activity of clients, customer identification process, response on clients queries for banking products and services, processing client requests for banking products and services, customer support on the current status of banking services and products bought, account opening -onboarding of new clients.

  • Eurobank Cyprus
    • Nicosia ,Cyprus
    • Payment Operations Officer
      • Jun 2017 - Sep 2017

Education

  • CIIM - Cyprus International Institute of Management
    Master of Science, Financial Services
  • University of Cyprus
    Barchelors, Psychology and Business

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