Dimitris Psoma
Limassol
Summary
Four years of study in two of the top research centres in the United Kingdom. Patience, willingness and eagerness were cultivated during fourteen years involved in the educational sector and ten years in the financial sector. Highly professional, disciplined thinker harnessed with team leadership qualifications as well as organizational and communicational skills.
Overview
14
14
years of professional experience
Work History
Officer of Accounts Monitoring Department
Hellenic Bank Public Company Ltd
02.2024 - Current
- Company Overview: International Business Centre, Limassol
- Responsible for the incoming and outgoing transfers at the International Business Centre
- Transactional Due Diligence
- Daily communication with customers
Customer Relationship Officer
Hellenic Bank Public Company Ltd
01.2019 - 02.2024
- Opening and managing accounts
- Review of business relationships (KYC Review)
- Customer Support (web banking, cards)
Customer Risk Assessment Team Officer
Hellenic Bank Public Company Ltd
01.2015 - 01.2019
- In-depth KYC Review of all customers of the International Business Centre
Physics Teacher
Nova Scientia / Academos Private Institute
09.2011 - Current
• Have been teaching Physics to age groups 13-18 through private lessons or private institutes (cooperated with three different institutes in the past)
Teaching Assistant
Akrotiri Environmental Education Centre
10.2014 - 02.2015
- Responsible for educational tours in the Environmental Centre
- Teaching and guiding students of all ages to raise environmental awareness
Back Office Assistant
Trading Point Of Financial Instruments Ltd
03.2011 - 02.2012
- Collecting and reviewing KYC documents
Education
Master of Arts - Science Education
The University of Leeds
Leeds01.2011
Bachelor of Science - Physics
The University of Southampton
Southampton01.2010
Skills
- Work coordination
- Innovation and creativity
- Information verification
- Public speaking
Websites
Accomplishments
- ICA - International Compliance Association
Advanced Certificate in Practical Customer Due Diligence (Passed with Distinction)
Hobbies and Interests
- Acting
Participated in more than 20 theatrical plays since 2002 (won the prize of best actor in 2016 in the Pancyprian amateur theatrical competition by the Theatrical Organization of Cyprus)
- Photography
Portrait and street photography www.dp-fotografia.com
- Astrophotography
Taking images of celestial objects objects (e.g. galaxies, nebulae) using special equipment
Personal Information
Date of Birth: 06/06/88
Languages
Greek
Native language
English
Proficient
C2
Timeline
Officer of Accounts Monitoring Department
Hellenic Bank Public Company Ltd
02.2024 - Current
Customer Relationship Officer
Hellenic Bank Public Company Ltd
01.2019 - 02.2024
Customer Risk Assessment Team Officer
Hellenic Bank Public Company Ltd
01.2015 - 01.2019
Teaching Assistant
Akrotiri Environmental Education Centre
10.2014 - 02.2015
Physics Teacher
Nova Scientia / Academos Private Institute
09.2011 - Current
Back Office Assistant
Trading Point Of Financial Instruments Ltd
03.2011 - 02.2012
Master of Arts - Science Education
The University of Leeds
Bachelor of Science - Physics
The University of Southampton
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