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Vasileios Voudiotis, CAMS
AML/CFT Transactions Monitoring Supervisor at Viva.com
Greece
Overview
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Work History
4-2023
AML/CFT Transactions Monitoring Supervisor at Viva.com
5-2022 - 4-2023
AML Senior Investigator at Viva.com
1-2021 - 4-2022
AML Investigator at Viva.com
9-2019 - 1-2021
AML/CFT Analyst at Eurobank
12-2017 - 9-2019
Fraud Analyst Retail Banking Fraud Management at Piraeus Bank
4-2017 - 10-2017
Internship at National Bank of Greece
Education
2011 - 2017
Bachelor's degree from Higher Technological Educational Institute of Kalamata, Financial and Auditing Faculty
More Information
Social Presence :
Prographics :
Exp : 8
Location : Greece
Job Level : N/A
Designation : AML/CFT Transactions Monitoring Supervisor at Viva.com
