Skip to main content
Εργασία
Άνθρωποι
Υπηρεσίες
Μισθοί
Blog
Ελλάδα
Βρείτε επαγγελματίες
Aml
Athens
Aml στο Athens, Ελλάδα
Εξερευνήστε 3 επαγγελματίες aml στο Athens
Αναζήτηση
Όλα τα προφίλ
Offer services
Talent
|
Παγκοσμίως
Looking for a Aml?
I need a Aml service
Post your request and receive proposals from qualified people in your area.
I want to hire: Aml
Post your job offer and receive applications from qualified people.
3
people found for Aml in Athens
In Athens
Stefanos Pantioras
Talent
Agía Paraskeví, Νομαρχία Αθήνας
80 €/hour
0
Hire their services
legal consulting
financial services
litigation
+2
Αίτηση υπηρεσίας
Proven expertise representing major financial institutions, navigating EUregulations (PSD2, AML, GDPR), and supporting
Elena Feghali
Talent
Athens, Νομαρχία Αθήνας
0
Excelling in compiling and analysing data; extensive knowledge of financial crime standards; with a thorough knowledge of the AML
Georgios Meletakis
Talent
Athens, Νομαρχία Αθήνας
particularly interested in roles related to operations, transaction monitoring, payments, fraud prevention and financial crime (AML
