Panagiota Io Baltatzi

KYC Quality Control, AVP at MUFG Bank (Europe) N.V.
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Contact Information
us****@****om
(386) 825-5501
Location
Amsterdam, North Holland, Netherlands, NL
Languages
  • English Full professional proficiency
  • Greek Native or bilingual proficiency
  • French Limited working proficiency
  • Dutch Elementary proficiency

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Credentials

  • Specialist Certificate in Financial Crime Risk in Global Banking and Markets
    International Compliance Association
    Dec, 2020
    - Nov, 2024
  • Masterclass Customer Due Diligence & Anti-Money Laundering/ Counter Terrorist Financing
    Nederlands Compliance Instituut
    May, 2019
    - Nov, 2024

Experience

Education

  • Maastricht University
    Master of Laws, European Law; Specialisation in Ius Commune and EU Law
    2012 - 2013
  • Aristoteleion Panepistimion Thessalonikis
    Bachelor, Law
    2005 - 2011
  • Vrije Universiteit Brussel
    Erasmus scholarship, Law
    2009 - 2010

Community

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