senior operational due diligence analyst at albourne partners@ Albourne
Cyprus
Yiannis Charalambous
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University of Nicosia
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FlashIntel GPTYiannis Charalambous is a highly skilled professional with 11.7 years of experience in various fields such as research, banking, KYC, and AML procedures. Currently working as a Due Diligence Analyst, Yiannis specializes in analytical work and due diligence. With a background in Political Studies, Yiannis has extensive knowledge in Cyprus problem-solving and has worked in roles such as Senior Operational Due Diligence Analyst and Banking Center Administrator. Yiannis is proficient in both writing and reading English, Turkish, and Greek, and has recently obtained certifications in Digital Currencies and Blockchain technology.
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About
A graduate of Political Studies with extensive research and publications on the Cyprus Problem, experience in Due Diligence, Banking and KYC and AML procedures, currently working as a Due Diligence Analyst. My skillset covers a wide range of analytical work, research as well as Due Diligence. I am also proficient in both writing and reading English, Turkish and Greek, and held roles in Customer Service. I have recently obtained certifications in Digital Currencies and Blockchain technology.
Work Experience
senior operational due diligence analyst at albourne partners
Operational Due Diligence
Senior Operational Due Diligence Analyst
Financial Services
Yiannis Charalambous's Professional Milestones
- Banking Center Administrator (2015-09-01~2017-09-01): Streamlined financial processes, increasing efficiency and accuracy in streamlining operations.
- Senior Operational Due Diligence Analyst (2017-10-01~): Achieved and exceeded strict adherence to regulations and regulations, optimizing operational efficiency and accuracy.
Education
International Relations And European Studies
2011-2014Skill
Microsoft Word
Research
Powerpoint
Microsoft Excel
Microsoft Office
English
Customer Service
Turkish
World History
Retail Banking
Branch Banking
Customer Service Training
Academic English
Team Spirit
Teller Operations
Historical Research
Publications
Politics
Microsoft Outlook
Flexcube
Jira
Anti Money Laundering
Kyc
Online Payment
Journalism
New Account Opening
Money Transfers
Sales
Certification
Colleagues
Tracy Goff
Client Account Manager
Emily McGowan
Executive Assistant To The Chief Executive Officer
Nicos Mashias, CAIA
partner director at albourne partners
Heeral Shah
partner group cfo head of finance at albourne
Frederico Guerreiro
Director | Producer | Video Editor
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Yiannis Charalambous works for Albourne
Yiannis Charalambous's role in Albourne is senior operational due diligence analyst at albourne partners
Yiannis Charalambous works in the industry of Financial Services
Yiannis Charalambous's colleagues are Tracy Goff,Emily McGowan,Nicos Mashias, CAIA
Yiannis Charalambous's latest job experience is senior operational due diligence analyst at albourne partners at Albourne
Yiannis Charalambous's latest education in University of Nicosia
