Eleni KLOUKINIOTI
@elenikloukinioti
EU Qualified Lawyer specializing in regulatory compliance and due diligence.
FranceWhat I'm looking for
I am an EU Qualified Lawyer with extensive experience in regulatory compliance and legal counsel across various sectors, including financial services and technology. Currently, I serve as the Regulatory Compliance and Due Diligence Manager at Euronet Merchant Services SA, where I provide legal guidance on EU payment and AML frameworks. My role involves developing compliance policies, conducting audits, and leading a dedicated team to ensure adherence to financial regulations.
Previously, I held positions as Legal Counsel at LG Electronics SA and MSC Mediterranean Shipping Company SA, where I honed my skills in drafting and negotiating commercial contracts, providing legal advice on regulatory matters, and managing compliance frameworks. My academic background includes a Master’s in International and European Business Law from the University of Strasbourg, and I am fluent in Greek, English, French, and German, which enhances my ability to navigate complex legal landscapes across different jurisdictions.
Experience
Work history, roles, and key accomplishments
Regulatory Compliance and Due Diligence Manager
Euronet Merchant Services SA
Dec 2023 - Present (1 year 6 months)
Provide legal guidance on financial services regulations, develop and update compliance-related policies, lead due diligence processes, conduct compliance audits, and manage a team of two.
Legal Counsel
LG Electronics SA
Sep 2022 - Jul 2023 (10 months)
Draft and negotiate commercial contracts, provide legal advice on regulatory matters, and oversee the company’s antitrust compliance framework.
Legal Counsel
MSC Mediterranean Shipping Company SA
May 2019 - Aug 2022 (3 years 3 months)
Draft and negotiate contracts under UK and USA law, collaborate with departments globally, and manage a team of three lawyers.
Compliance Lawyer
Kaizen Gaming
Jan 2018 - Jan 2019 (1 year)
Implement AML procedures, conduct risk assessments, and ensure regulatory compliance with gaming regulations.
Lecturer of Commercial Law and Business and Crime
City Unity College
Apr 2018 - Jan 2019 (9 months)
Lectured on commercial law and business crime, sharing expertise in legal principles and practices.
Trainee in Compliance and Risk Office
Black Sea Trade and Development Bank
Oct 2017 - Nov 2017 (1 month)
Assisted in market abuse regulation and anti-money laundering compliance, contributing to due diligence processes.
Trainee Lawyer
Law Office Evgenia Fotopoulou
Mar 2015 - Aug 2016 (1 year 5 months)
Engaged in litigation, drafting lawsuits, and providing legal support in corporate law and financial products.
Education
Degrees, certifications, and relevant coursework
International Compliance Association
Advanced Certificate, Compliance
2024 -
Pursuing an Advanced Certificate in Due Diligence, focusing on compliance and regulatory frameworks.
USUniversity of Strasbourg
Master’s, International and European Business Law
2016 - 2017
Completed a Master’s in international and European business law, covering various aspects of international law and business regulations.
Law School of Athens - University of Bordeaux
Joint Master’s, Public Law
2015 - 2016
Earned a Joint master’s degree in public law, focusing on the intersection of public policy and legal frameworks.
Law School of Athens
Bachelor of Law, Law
2010 - 2015
Obtained a Bachelor of law, providing a comprehensive foundation in various areas of law including corporate and civil law.
Availability
Location
FranceAuthorized to work in
Job categories
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