Compliance Officer@ Nordea
Copenhagen, Capital Region, Denmark
Kalliopi Kourkouta
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Malmö University
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FlashIntel GPTKalliopi Kourkouta is a highly experienced professional with 14.8 years of work experience. She possesses a diverse skill set including human rights, legal research, public international law, English, research, politics, and policy analysis. Currently based in Copenhagen, Denmark, Kalliopi works as a Corporate & Institutional Onboarding KYC/ Due Diligence/ AML Analyst. She has previously worked at Nordea in Finland as a Compliance Officer and at Saxo Bank in Denmark as a Corporate And Institutional Onboarding Analyst. Kalliopi also has experience as an intern and junior lawyer.
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About
Corporate & Institutional Onboarding | KYC/ Due Diligence/ AML Analyst
Work Experience
Compliance Officer
Banking
Kalliopi Kourkouta's Professional Milestones
- Compliance Officer (2018-05-01~): Implementing robust regulations to ensure adherence to industry standards and fostering regulatory compliance.
- Corporate And Institutional Onboarding Analyst (2014-12-01~): Streamlined onboarding processes, reducing uptime and improving efficiency for corporate and institutional employees.
Education
Criminology,
Masters,
Master Of Arts
2012-2013Skill
Human Rights
Legal Research
Public International Law
English
Research
Politics
Policy Analysis
Certification
Colleagues
Marius Jennings CMgr MCMI MBA
master expert and epic owner at nordea
Margiris Katunskis
Product Owner
Tommi Madsen
MS Skype specialist - MS Teams specialist - Application owner - Infrastructure specialist
Elin Sjöberg
product owner på nordea
Deepak Sokal
Database Expert | Product Owner | ETL DW Solution Architect
Other Named Kalliopi Kourkouta
Frequently asked questions
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Kalliopi Kourkouta's social media include: Linkedin,
Kalliopi Kourkouta works for Nordea
Kalliopi Kourkouta's role in Nordea is Compliance Officer
Kalliopi Kourkouta works in the industry of Banking
Kalliopi Kourkouta's colleagues are Marius Jennings CMgr MCMI MBA,Margiris Katunskis,Tommi Madsen
Kalliopi Kourkouta's latest job experience is Compliance Officer at Nordea
Kalliopi Kourkouta's latest education in Malmö University
