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Nikolaos Stefanou
Investigator, Diligent Corporation
London, United Kingdom
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Experience
- Mar, 2021 - Present
- Los Angeles, United States
Investigator (Independent Contractor)
Diligent Corp (Steele Compliance Solutions Inc)
- Jul, 2019 - Aug, 2020
- Athens, Greece
Compliance Officer
Vie Finance SA
- Mar, 2017 - Oct, 2017
- London, United Kingdom
Head Financial Institutions
UBL UK
- Jan, 2011 - Jan, 2015
- Athens, Greece
Head Correspondent Banking
Piraeus Bank SA
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Education
- Oct, 1992 - Jul, 1994
Master (MSc/MA), Political Behaviour
University of Essex, Colchester, Essex, United Kingdom
- Oct, 1989 - Jul, 1992
Bachelor(BSc/BA), Government
University of Essex, Colchester, Essex, United Kingdom
Certificates
- 2019
International Diploma in Anti-Money Laundering
ICA - International Compliance Association, United Kingdom
IT Skills
MS Office
Languages
English, Greek, French, Italian
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