Experience

Klarpay AG

• Switzerland
• Banking
• 1 - 100 Employee

• Senior Back Office Specialist

  • Oct 2022 - Present



Bank of Cyprus

• Banking
• 700 & Above Employee

• Head Customer Transfers Department, in the INTERNATIONAL BUSINESS UNIT

  • Jan 2008 - Aug 2022

  1. Head of team consisting of 5 people 2. Employee mid-year and end year appraisals 3. Dealing with HR issues and training 4. Transfers Checker and Releaser of outward and inward payments 5. Compliance investigation and AML procedures of inward and outward payments 6. KYC Evaluation and due diligence for contracts, supporting documents and account openings 7. Extensive knowledge of sanctions and embargoes necessary for international banking 8. Preparation and assessment of high risk clients 9. Liaising with the central compliance team for the acceptance, continuation or rejection of high risk clients 10. Branch’s Time Administrator 11. Daily monitoring of goals and objectives set by the management Show less



BANK OF CYPRUS PUBLIC COMPANY LTD GREECE

• Greece

• Head of Centralized Recoveries Department in the consumer’s section

  • Jul 2001 - Dec 2007

  Management of non-performing portfolio for branches all over Greece. Responsibilities: 1. Head of a team consisting of 11 people 2. Management and collection of debts occurring from: - Personal Loans, House Loans, Vehicle Loans, Small Business Loans, Loans for purchase of bonds and shares - Credit Cards 3. Management of the Legal aspect of the department: - assigning cases to lawyers (500 lawyers all over Greece) and collection companies, making the final decision for seizures of property and special arrangements or settlements. 4. Creation and Representation of Statistical Analysis 5. Write - offs 6. Provisions Show less



VERITAS COLLECTION COMPANY

• Greece

• Collections Officer

  • Dec 2000 - Jun 2001

  Collections of debt occurring from credit cards and personal loans for Eurobank, Citibank and ING Bank. Collections of debt occurring from credit cards and personal loans for Eurobank, Citibank and ING Bank.