Georgios Diamantis

As Lead of the Compliance Global Control Room and Personal Account Dealing Office, I provide guidance to compliance officers, manage daily procedures, and oversee compliance reporting. I lead process automation and engage with senior management on compliance topics, ensuring adherence to market integrity regulations.

In this role, I focused on corporate compliance, managing compliance procedures and facilitating meetings with business heads. I contributed to the development of compliance policies and engaged in monitoring and testing cycles.

As a Domain Expert, I provided compliance guidance, managed conflict checks, and ensured adherence to regulations. I also contributed to the automation of compliance processes and reporting.

In my role as Associate, I supported compliance operations, monitored compliance risks, and assisted in the execution of compliance procedures within the Corporate & Institutional Banking sector.

I monitored the lifecycle of Triparty trades and analyzed margin reports to assess risk exposure. My role involved ensuring compliance with collateralization requirements and collaborating with various internal departments.

As a Pricing Analyst, I set and monitored vehicle pricing across European markets, assessed financial impacts, and reported to management on market data and profit scenarios.

During my internship, I reported KPIs on business transformation practices and engaged in projects aimed at process improvement and automation.

As Chairman, I promoted AIESEC's core values, led member transitions, and built an international network while experiencing diverse cultures.

Completed a Master of Science in Financial Economics, focusing on financial markets, economic theory, and quantitative analysis.

Earned a Bachelor of Science in Management & Business Administration, covering essential business principles, management strategies, and economic theories.