principal | risk advisory at deloitte greece@ Deloitte
Greece
Eleana Batsi
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Democritus University of Thrace - (D.U.Th.)
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FlashIntel GPTEleana Batsi is an experienced Banking Compliance professional with 17 consecutive years of experience in providing banking risk and compliance services. She has worked at KPMG in Greece as a Supervising Senior Advisor in the Internal Audit, Risk and Compliance practice. Eleana has also held positions at EFG Eurobank and Eurobank, where she excelled in compliance and regulatory requests. With a dynamic and results-oriented approach, Eleana is known for her effective communication and team leadership skills. She is currently based in Greece.
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About
An experienced Banking Compliance professional with 17 consecutive years of experience in providing Banking Risk and Compliance services, advise in different fields of Banking Sector. A dynamic, high performing and results oriented professional with experience, an effective communicator and team leader, able to adapt fast and frequent changes, take on key responsibilities and drive results. Joined KPMG in July 2016 as a Supervising Senior Advisor in KPMG’s Internal Audit, Risk and Compliance (IARCS) practice in Athens/ Greece. Before joining the team at KPMG, worked for 10 years as a Senior Compliance Officer in EFG Eurobank and Senior Compliance Officer, Compliance Division, Head of Corporate and Investment Services Compliance Unit in Hellenic Postbank, and 5 years as an Assistant Manager in Banking Services Division in Aspis Bank.
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principal | risk advisory at deloitte greece
Manager
Business Consulting and Services
Eleana Batsi's Professional Milestones
- Compliance/ Aml Officer, Compliance Division (2006-12-01~2008-04-01): Developed and implemented robust compliance and aml practices, ensuring regulatory adherence and mitigating risk.
- Accounting Department Officer (1999-12-01~2000-02-01): Streamlined financial reporting processes, improving accuracy and efficiency for the coordination and implementation of economic trends.
Education
Regulatory And Compliance Framework In Banking: Regulatory Code Impact
2015Skill
Aml
Financial Risk
Risk Management
Operational Risk
Suspicious Activity Reporting
Banking
Capital Markets
Operational Risk Management
Credit Risk
Derivatives
Certification
Colleagues
Kyle Anthony MBA
product owner at deloitte
Stephanie K Colca
co3 marketing: owner & independent marketing consultant
Stef van Genugten
manager - product owner - global rpa center of excellence
Doris Larson
Business Owner
Nathan Lawrenson
Business Owner
Other Named Eleana Batsi
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Eleana Batsi works for Deloitte
Eleana Batsi's role in Deloitte is principal | risk advisory at deloitte greece
Eleana Batsi works in the industry of Business Consulting and Services
Eleana Batsi's colleagues are Kyle Anthony MBA,Stephanie K Colca,Stef van Genugten
Eleana Batsi's latest job experience is principal | risk advisory at deloitte greece at Deloitte
Eleana Batsi's latest education in Democritus University of Thrace - (D.U.Th.)
