Maria Vila

AML Compliance Officer at Capital Securities
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Contact Information
us****@****om
(386) 825-5501
Location
Athens, Attiki, Greece, GR

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Bio

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Credentials

  • ECPE
    University of Michigan
    Sep, 2022
    - Nov, 2024
  • Data science
    Workearly Greece

Experience

  • Capital Securities
    • Greece
    • Financial Services
    • 1 - 100 Employee
    • AML Compliance Officer
      • Aug 2023 - Present

  • Viva.com
    • Greece
    • Financial Services
    • 200 - 300 Employee
    • KYC/CDD Analyst (FR NL DNK LUX FIN RO IT BEL UK)
      • Feb 2022 - Aug 2023

      ° Analyze client profile to determine the required KYC information as per procedure. ° Analysis of existing documents, obtain the new documents if any changes are observed. ° Input client's data and upload documents into KYC system. ° Perform name screening and background checks. ° Ensure the global quality of the KYC files are according to the Compliance rules. ° Ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed accurately and in a timely manner. ° Review policies and procedures ° Monitor customer accounts ° Responsible for screening clients and conducting research to combat money laundering and anti-terrorost financing Show less

  • Nuntius Brokerage & Investment Services S.A.
    • Greece
    • Financial Services
    • 1 - 100 Employee
    • Finance Operations Analysis & Banking Administrator
      • Apr 2021 - Feb 2022

    • Account Manager
      • Oct 2020 - Apr 2021

  • Goldenburg Group Limited
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Stock Broker
      • Sep 2019 - Sep 2020

  • attica Department Stores S.A.
    • Retail
    • 200 - 300 Employee
    • Sales Associate
      • Sep 2018 - Sep 2019

Education

  • National & Kapodistrian University of Athens
    Master's degree, Financial analysis and Policy
  • University of West Attica
    Bachelor's degree, Food Science and Technology
    2014 - 2021

Community

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