Evgenia Basta
Risk & Internal Control Officer at Worldline Merchant Services- Claim this Profile
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Bio
Experience
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Worldline Merchant Services
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Financial Services
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500 - 600 Employee
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Risk & Internal Control Officer
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Jul 2022 - Present
Risk executive. 2nd LOD - QSR Greece. Responsible for Quality, Security & Risk, dealing mainly with ORM (operational risk management), ERM (enterprise risk management), MRM (merchant risk management) and implementation of Internal Controls Risk executive. 2nd LOD - QSR Greece. Responsible for Quality, Security & Risk, dealing mainly with ORM (operational risk management), ERM (enterprise risk management), MRM (merchant risk management) and implementation of Internal Controls
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Alpha Bank
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Greece
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Banking
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700 & Above Employee
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Risk Expert Business Partner/ Business Analyst
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Apr 2021 - Jul 2022
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Eurobank
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Greece
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Financial Services
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700 & Above Employee
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Head of Operational Risk &Business Compliance (Retail Banking - Cards&Loans Business)
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Mar 2018 - Mar 2021
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Eurobank fps
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Greece
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Financial Services
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1 - 100 Employee
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Retail Remedial Risk – Project Management
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Sep 2017 - Mar 2018
Participation in strategy design and coordination of Bank's responsible Units for launching Remedial Products for Retail Portfolio. Project owner of two Strategic remedial projects (Rebate, Debt forgiveness). Participation in strategy design and coordination of Bank's responsible Units for launching Remedial Products for Retail Portfolio. Project owner of two Strategic remedial projects (Rebate, Debt forgiveness).
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Eurobank
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Greece
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Financial Services
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700 & Above Employee
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Dec 2013 - Sep 2017
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Mar 2010 - Dec 2013
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Sep 2007 - Mar 2010
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May 2005 - Sep 2007
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May 2003 - May 2005
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May 2001 - May 2003
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Phone Marketing
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Greece
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Outsourcing/Offshoring
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1 - 100 Employee
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Telephone Operator
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Mar 1999 - May 2001
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SPAR South Africa
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South Africa
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Retail
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700 & Above Employee
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Cashier
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Sep 1996 - Nov 1997
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Education
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IUKB University Switzerland
Master of Business Administration (MBA), Banking and Finance -
American College of Greece
Bachelor of Arts (B.A.), Economics