Koisyra Oikonomidou

-Backup Team Leader -Department's desks utilization manager selected out of 185 FTEs -Customer Selection and Exit Management/ AML -US FATCA validation Trainer -IRS Treasury Reporting Trainer -CRS tax reporting Trainer -Customer Due Diligence -KYC/ Account Opening -Interviewing new team members

- Review customer risk ratings and ensure the appropriate due diligence checks are undertaken - Ensure all documents submitted for CDD are in line with the approved policies and procedures - Review of legal entity structures and ascertain the UBO holding, principal directors etc - Timely escalation of any operational matters - Timely identification of operational risk - US FATCA validation - Customer Selection and Exit Management

International Politics, Constitutional Law, International Law, International Relations, Comparative Politics, Macroeconomic Policy, International Political Economy, Strategic Studies, American Policy, Management and Decision Making