Nikolaos Stefanou

Nikolaos Stefanou

Investigator, Diligent Corporation

London, United Kingdom
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Professionals

Experience

Investigator (Independent Contractor)

Diligent Corp (Steele Compliance Solutions Inc)
Mar, 2021 - Present
Los Angeles, United States

Compliance Officer

Vie Finance SA
Jul, 2019 - Aug, 2020
Athens, Greece

Head Financial Institutions

UBL UK
Mar, 2017 - Oct, 2017
London, United Kingdom

Head Correspondent Banking

Piraeus Bank SA
Jan, 2011 - Jan, 2015
Athens, Greece

Education

Master (MSc/MA), Political Behaviour

University of Essex, Colchester, Essex, United Kingdom
Oct, 1992 - Jul, 1994

Bachelor(BSc/BA), Government

University of Essex, Colchester, Essex, United Kingdom
Oct, 1989 - Jul, 1992

Certificates

International Diploma in Anti-Money Laundering

ICA - International Compliance Association, United Kingdom
2019

IT Skills

MS Office

Languages

English, Greek, French, Italian
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