Open to opportunities

Maria Sakellaridi

@mariasakellaridi

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Experienced AML Compliance professional with 6+ years in transactions monitoring and team leadership

Greece

Message

What I'm looking for

I seek a role that fosters professional growth and values compliance integrity.

I have over 6 years of experience in AML Compliance, specializing in transactions monitoring and financial crime prevention. Throughout my career, I have gained extensive experience in diverse sectors including online gaming, NPLs (Non-Performing Loans), and merchant acquiring, which has allowed me to develop a well-rounded approach to managing financial crime risks across different industries.

As a Team Leader, I currently oversee a team responsible for risk analysis and compliance monitoring, ensuring our organization’s adherence to regulatory standards. My leadership skills have helped drive team performance, streamline processes, and implement best practices in compliance monitoring.

I am passionate about staying ahead of emerging trends in financial crime and compliance, and I’m always looking for opportunities to refine processes and make a tangible impact on the financial ecosystem. I am particularly interested in roles that challenge my expertise in risk management and offer opportunities for growth in AML compliance

Experience

Work history, roles, and key accomplishments

Current

Senior AML Compliance Officer

Current

Euronet Merchant Services

May 2024 - Present (1 year 1 month)

Responsible for developing and updating AML policies, leading investigations, and managing a team of investigators. Collaborates with stakeholders on AML matters related to payment services.

AML Policy Development Risk Assessment Team Leadership Investigation Regulatory Compliance Project Management

Current

Co-Owner

Current

G.M Tours

Jun 2020 - Present (5 years)

Managed administrative duties including license issuance, client meetings, and invoicing.

Business Management Invoicing Communication Problem Solving Team Collaboration Project Management

AML Compliance and Investigations Officer

Euronet Merchant Services

Jan 2023 - May 2024 (1 year 4 months)

Assessed suspicious accounts and transactions, analyzed customer behavior, and assisted in implementing AML policies to ensure compliance with regulations.

AML Transaction Monitoring Risk Analysis Policy Implementation Reporting Regulatory Compliance Communication Team Collaboration

Senior AML Compliance Analyst

Novibet

Sep 2022 - Jan 2023 (4 months)

Analyzed daily alerts for money laundering activities and assisted in policy implementation to ensure compliance with laws and regulations.

Compliance Monitoring Policy Implementation Reporting Risk Assessment Regulatory Compliance Data Analysis Communication Problem Solving

Senior AML Compliance Officer

Intrum Hellas

May 2021 - Sep 2022 (1 year 4 months)

Conducted AML checks on client databases, trained staff on AML topics, and managed KYC compliance audits.

AML KYC Staff Training Risk Assessment Regulatory Compliance Transaction Monitoring Policy Development Communication Problem Solving Audit Management

Underwriter

NN Hellas

Nov 2015 - Dec 2015 (1 month)

Evaluated insurance applications and assessed associated risks.

Risk Assessment Regulatory Compliance Analytical Skills Communication Problem Solving Documentation Customer Service Team Collaboration

AML, International Sanctions and Compliance Specialist

Generali Hellas

Jan 2020 - Jun 2020 (5 months)

Conducted AML checks, trained staff, and prepared compliance reports for regulatory authorities.

AML Training Risk Assessment Regulatory Reporting Policy Implementation Data Analysis Communication Problem Solving Compliance Monitoring

AML, Compliance and Responsible Gaming Analyst

GML Interactive LTD

Aug 2017 - Jan 2019 (1 year 5 months)

Conducted risk assessments and ensured compliance with AML regulations while preparing reports for regulatory requirements.

AML Risk Assessment Regulatory Reporting Policy Implementation Data Analysis Communication Problem Solving Team Collaboration Compliance Monitoring

Personal Assistant

GPC

Mar 2019 - Nov 2015 (-4 years 8 months)

Organized meetings and administrative tasks for the General Manager.

Administrative Support Meeting Management Communication Time Management Problem Solving Customer Service Team Collaboration Scheduling Documentation

Reporting & Complaints Analyst

NN Hellas

Aug 2015 - Sep 2017 (2 years 1 month)

Prepared monthly and annual reports on complaints and managed customer service issues.

Reporting Customer Service Data Analysis Communication Problem Solving Regulatory Compliance Risk Management Team Collaboration Documentation

Private Math Tutor

Self Employed

Feb 2006 - Feb 2015 (8 years 11 months)

Provided private math lessons to university and high school students.

Mathematics Communication Problem Solving Time Management Curriculum Development

Intern

Agricultural Bank of Greece

Jan 2012 - Jan 2012 (0 months)

Supported bank operations by updating records and assisting customers.

Customer Service Administrative Support Data Entry Communication Time Management Problem Solving Team Collaboration Documentation Banking Operations

Education

Degrees, certifications, and relevant coursework

University of Piraeus

Master of Science, Actuarial Science & Risk Management

2012 - 2014

Completed a Master's degree in Actuarial Science and Risk Management, focusing on the application of mathematical and statistical methods to assess risk in insurance and finance.