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Elpida Delaveridou

Bis 2004, Law, Aristotle University of Thessaloniki
Münchenstein, Switzerland

Skills

Civil law
Administration
Legal assistance
Compliance
Regulatory Compliance
Security Policies and Procedures
Sarbanes-Oxley (SOX) Compliance
Risk Management
Commercial Real Estate
Commercial law
Contract law
Real property
Property Rental
Property law
Legal Studies
Legal representation
Legal Advice
Legal Research
Legal and court interpreting
Greek language
Greek law
Know Your Customer (KYC)
AML
Legal Document Review
Legal & Compliance
Consulting
Policy coordination
SOX controls
English Language
Business Law
Company law
Legal science
Business policy
Policy Analysis
P&L managemen
Negotiation skills
Dispute Resolution
Mediation
solution-oriented
Analytical skills
Family law
Records Management
Legal Support
MS Office
Legal services
Team work
Organizational skills
Business Management
Real Estate
Audit
Project Management
Legal research
Financial operations
Public Policy
Financial Controlling
Financial Crime
KYC

Timeline

Professional experience for Elpida Delaveridou

  • 1 year, Apr 2023 - Mar 2024

    Policy Gatekeeper and Policy Coordination Officer

    Credit Suisse

  • 14 years and 10 months, Mar 2006 - Dec 2020

    Attorney at law

    Law Firm
  • 2 years and 1 month, Feb 2004 - Feb 2006

    Trainee Lawyer

    Law Firm

    Law practice / Legal assistance

Educational background for Elpida Delaveridou

  • 5 years and 6 months, Sep 1998 - Feb 2004

    Law

    Aristotle University of Thessaloniki

Languages

  • Greek

    First language

  • English

    Fluent

  • German

    Intermediate

  • Italian

    Basic

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