Maria Koutra

AML Officer at XXImo | Leads the way in mobility
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Contact Information
us****@****om
(386) 825-5501
Location
NL
Languages
  • English Full professional proficiency
  • German Elementary proficiency
  • Greek Native or bilingual proficiency

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Bio

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Credentials

  • Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
    InfoCredit Professional Education
    Dec, 2020
    - Nov, 2024
  • Mediation Training
    Cyprus Consumer Center for Alternative Dispute Resolution
    Sep, 2020
    - Nov, 2024
  • Lawyer
    Cyprus Bar Association
    Nov, 2020
    - Nov, 2024

Experience

  • XXImo | Leads the way in mobility
    • Netherlands
    • Financial Services
    • 1 - 100 Employee
    • AML Officer
      • Jan 2023 - Present

  • Lambrakis Foundation
    • Greece
    • Non-profit Organizations
    • 1 - 100 Employee
    • Team Leader
      • Sep 2022 - Present

      WOMENTORS Lambrakis Foundation is a program that aims at the multifaceted empowerment of young women through education and capacity building for greater participation, decision-making, power, and action, in order to take full control of their lives in relation to their economic activity, the public/political space at their disposal, the harmonization of work with personal time, the safeguarding of their rights at work and in all areas of their life and health. WOMENTORS Lambrakis Foundation is a program that aims at the multifaceted empowerment of young women through education and capacity building for greater participation, decision-making, power, and action, in order to take full control of their lives in relation to their economic activity, the public/political space at their disposal, the harmonization of work with personal time, the safeguarding of their rights at work and in all areas of their life and health.

  • Self-employed
    • Lawyer
      • Nov 2020 - Present

  • Georgios K Georgiou LLC
    • Larnaca, Larnaca District, Cyprus
    • Legal Trainee
      • Oct 2019 - Oct 2020

      • Litigation • Legal Research • Drafting and reviewing (legal) documents, agreements, and contracts • KYC • Cyprus Investment Programme • Litigation • Legal Research • Drafting and reviewing (legal) documents, agreements, and contracts • KYC • Cyprus Investment Programme

Education

  • Utrecht University
    Master of Laws - LLM, Law and Economics
    2021 - 2022
  • European University Cyprus
    Master of Laws - LLM, International Commercial Law
    2019 - 2021
  • European University Cyprus
    Bachelor of Laws - LLB, Law
    2015 - 2019

Community

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