Marietta Tigka
Compliance Investigator at LexSensis- Claim this Profile
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Greek Native or bilingual proficiency
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English Full professional proficiency
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French Professional working proficiency
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German Full professional proficiency
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Italian Elementary proficiency
Topline Score
Bio
Alexis Caminel
It was such a pleasure to take classes with Marietta. She was always accommodating, kind, and motivated. We worked on many projects together, and she is very applied and aims for high-quality work. She is creative, smart, has excellent communication skills, and is willing to help when you need it. Marietta is thus this kind of person who does anything for the group s benefit. A great colleague!
Eugen Schlosser
Marietta is well organized, diligent, and a fast learner. This helped her understand and adapt to new Compliance Regulations very fast and identify the right solutions quickly. She is one of the best I had the pleasure to work with and definitely an asset to each team.
Fadi Alkassis
Having known Marietta for more than Ten years, I dare to give myself the right to introduce her as a valuable asset to any company / firm she may work for. What will a hiring manager be looking for other than a multi lingual qualified lawyer with good cultural awareness, communication and IT skills, a good team player as well as self starter/ motivated and challenging personality, with limitless initiative and desire for success.
Alexis Caminel
It was such a pleasure to take classes with Marietta. She was always accommodating, kind, and motivated. We worked on many projects together, and she is very applied and aims for high-quality work. She is creative, smart, has excellent communication skills, and is willing to help when you need it. Marietta is thus this kind of person who does anything for the group s benefit. A great colleague!
Eugen Schlosser
Marietta is well organized, diligent, and a fast learner. This helped her understand and adapt to new Compliance Regulations very fast and identify the right solutions quickly. She is one of the best I had the pleasure to work with and definitely an asset to each team.
Fadi Alkassis
Having known Marietta for more than Ten years, I dare to give myself the right to introduce her as a valuable asset to any company / firm she may work for. What will a hiring manager be looking for other than a multi lingual qualified lawyer with good cultural awareness, communication and IT skills, a good team player as well as self starter/ motivated and challenging personality, with limitless initiative and desire for success.
Alexis Caminel
It was such a pleasure to take classes with Marietta. She was always accommodating, kind, and motivated. We worked on many projects together, and she is very applied and aims for high-quality work. She is creative, smart, has excellent communication skills, and is willing to help when you need it. Marietta is thus this kind of person who does anything for the group s benefit. A great colleague!
Eugen Schlosser
Marietta is well organized, diligent, and a fast learner. This helped her understand and adapt to new Compliance Regulations very fast and identify the right solutions quickly. She is one of the best I had the pleasure to work with and definitely an asset to each team.
Fadi Alkassis
Having known Marietta for more than Ten years, I dare to give myself the right to introduce her as a valuable asset to any company / firm she may work for. What will a hiring manager be looking for other than a multi lingual qualified lawyer with good cultural awareness, communication and IT skills, a good team player as well as self starter/ motivated and challenging personality, with limitless initiative and desire for success.
Alexis Caminel
It was such a pleasure to take classes with Marietta. She was always accommodating, kind, and motivated. We worked on many projects together, and she is very applied and aims for high-quality work. She is creative, smart, has excellent communication skills, and is willing to help when you need it. Marietta is thus this kind of person who does anything for the group s benefit. A great colleague!
Eugen Schlosser
Marietta is well organized, diligent, and a fast learner. This helped her understand and adapt to new Compliance Regulations very fast and identify the right solutions quickly. She is one of the best I had the pleasure to work with and definitely an asset to each team.
Fadi Alkassis
Having known Marietta for more than Ten years, I dare to give myself the right to introduce her as a valuable asset to any company / firm she may work for. What will a hiring manager be looking for other than a multi lingual qualified lawyer with good cultural awareness, communication and IT skills, a good team player as well as self starter/ motivated and challenging personality, with limitless initiative and desire for success.
Credentials
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CGSS VIRTUAL CLASSROOM SERIES
ACAMSOct, 2023- Sep, 2024 -
Sanctions Screening
European Institute of Management and Finance (EIMF)Jul, 2023- Sep, 2024 -
CGSS
ACAMSNov, 2022- Sep, 2024 -
PMI Risk Management Professional (PMI-RMP)
UdemyJul, 2021- Sep, 2024 -
AML Essentials Anti-Money Laundering, KYC and Compliance
Financial Crime AcademyJan, 2021- Sep, 2024 -
Anti-Money Laundering Concepts: AML, KYC and Compliance
GenMan SolutionsJan, 2021- Sep, 2024 -
The Ultimate Guide to Money Laundering and AML Compliance
Financial Crime AcademyJan, 2021- Sep, 2024 -
Meditation Teacher
Meditation MomentsDec, 2020- Sep, 2024 -
Meditation Teacher
The Priority AcademyNov, 2020- Sep, 2024 -
Recent Developments on Finnacial Crime, Corruption and Money Laundering-European and International perspectives.
Aristotle University of Thessaloniki (AUTH)May, 2020- Sep, 2024 -
The Complete Investment Banking Course 2020
UdemyMay, 2020- Sep, 2024 -
Economics of Money and Banking
Columbia University in the City of New YorkApr, 2020- Sep, 2024 -
The future of Data-driven Financial Supervision: Response to EU Big Bang II
Academy of European Law ERAApr, 2020- Sep, 2024 -
The new Investment Screening Framework: Impact on Financial Institutions
Academy of European Law ERAApr, 2020- Sep, 2024 -
Trends in Financial Regulation and Supervision
Academy of European Law ERAApr, 2020- Sep, 2024 -
Anti-Money Laundering for 2019 and 2020
Anti-Money Laundering Training AcademyOct, 2019- Sep, 2024
Experience
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LexSensis
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Belgium
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Legal Services
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1 - 100 Employee
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Compliance Investigator
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Dec 2021 - Jul 2023
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BNP Paribas Wealth Management
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France
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Banking
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700 & Above Employee
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Regulatory Compliance Specialist/Risk Analyst
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Apr 2021 - Nov 2021
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Compliance Specialist
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Sep 2020 - Mar 2021
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Oracle Solicitors
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United Kingdom
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Law Practice
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100 - 200 Employee
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Legal Services Specialist
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Jun 2020 - Sep 2020
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Degussa Bank
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Germany
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Banking
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100 - 200 Employee
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Anti-Money Laundering Specialist
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Jan 2020 - May 2020
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Deloitte Deutschland
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Germany
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Management Consulting
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Attorney at Law / AML-Compliance
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Nov 2018 - Dec 2019
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Alvarez & Marsal
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United States
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Business Consulting and Services
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700 & Above Employee
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Contract Lawyer / KYC Analyst
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Aug 2018 - Oct 2018
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Deutsche Bank
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Germany
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Financial Services
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700 & Above Employee
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Legal Analyst / Regulation, Compliance and Anti-Financial Crime
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May 2018 - Jul 2018
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EY
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Entertainment Providers
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1 - 100 Employee
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Contract Lawyer / E- Discovery
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Mar 2018 - Apr 2018
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Consilio LLC
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United States
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Legal Services
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700 & Above Employee
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Contract Lawyer / E- Discovery
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Jun 2017 - Feb 2018
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Corporate Finance Lawyer
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Jul 2013 - Jul 2017
Legal Partner Our Office is a local judicial and extrajudicial representative: - To the biggest private bank in Greece for Intellectual Property Organizations i.e. Alpha Bank. - Insurance Companies i.e Allianz, Ergo. - Copyright of all Artists. We provide (holding a recognised Certification) Information, Advice and Experience in the Alternative Dispute Resolution (ADR) process between Institutions, Companies, Organizations and Individuals. Legal Partner Our Office is a local judicial and extrajudicial representative: - To the biggest private bank in Greece for Intellectual Property Organizations i.e. Alpha Bank. - Insurance Companies i.e Allianz, Ergo. - Copyright of all Artists. We provide (holding a recognised Certification) Information, Advice and Experience in the Alternative Dispute Resolution (ADR) process between Institutions, Companies, Organizations and Individuals.
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Corporate Legal Counsel
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Sep 2009 - Dec 2013
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Trainee Lawyer
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Jul 2011 - Mar 2013
Legal Research / Attending in courts / Preparing Pleadings / Holding also Secretary position. Legal Research / Attending in courts / Preparing Pleadings / Holding also Secretary position.
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Education
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2012 - 2013
University of Westminster
Master’s Degree, LL.M. on Corporate Finance Law -
2006 - 2011
Dimokrition Panepistimion Thrakis
Bachelor’s Degree, Law
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