Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Eleftheria Samouridou

Compliance Officer
Archiepiskopou Kyprianou 15A, Mesa Geitonia, Limassol

Summary

Dynamic Compliance Officer with expertise in KYC processes at MetaQuotes Ltd., adept at managing client communications and ensuring regulatory adherence. Multilingual in Chinese, English, Greek and Russian. I excel in multitasking and fostering cross-departmental collaboration, contributing to enhanced operational efficiency and client satisfaction in fast-paced environments.

Overview

3
3
years of professional experience
4
4
Certifications
4
4
Languages

Work History

Compliance Officer/Office Administrative Assistant

MetaQuotes Ltd. Full-time
06.2024 - Current
  • Handle end-to-end Company and Individual KYC (Know Your Customer) processes, including customer verification, video calls, and documentation reviews.
  • Manage debt tracing and recovery workflows, ensuring timely communication with clients and accurate record-keeping.
  • Provide support to the accounting department, assisting with reconciliations and internal reporting.
  • Maintain strong multitasking skills in a fast-paced environment, balancing compliance, customer communication, and cross-departmental collaboration.

Real Estate Sales Intern

欧塞OUSAI Real Estate 地产集团 · Internship
07.2023 - 09.2023
  • Assisted in online recruitment efforts and coordinated initial client communications.
  • Provided on-site customer service to international clients and investors.
  • Acted as a translator between English and Chinese during client meetings and property tours.
  • Contributed to marketing campaigns promoting Cyprus as an investment destination for Chinese buyers, supporting efforts to attract foreign real estate investment.

Retail Manager

OAKBERRY · Full-time
06.2022 - 06.2023
  • Managed daily store operations, including staff coordination, customer service, and inventory control.
  • Led advertising efforts and created promotional video content for social media platforms.
  • Handled social media management, content creation, and online engagement.
  • Trained and onboarded new team members, ensuring smooth integration and performance.
  • Praised by the store owner as “the most responsible and hardworking 17-year-old,” and was entrusted with key responsibilities beyond my age group.

Education

Bachelor of Science - Accounting And Finance

Chartered Institute of Marketing (Partnerd UWL )
Limassol
04.2001 -

Bachelor of Science - Accounting And Finance

University of Central Lancashire (Year 1 Only)
Larnaca, Cyprus
04.2001 -

High School Diploma -

Laniteio Lykeio
Limassol
04.2001 -

Thekleio Gymnasium
Limassol
04.2001 -

American Academy
Limassol, Cyprus
05-2017

华南碧桂园小学
Guangdong, China
05-2016

Skills

Compliance/ KYC

Computer Essentials/ ECDL

Investment / Forex Knowledge

Interpersonal / Digital Meeting Skills

Video Editor

Multitasking Abilities

Time management abilities

Certification

Chinese proficiency language HSK5 marked 283/300 points - A+

Timeline

AML (In process)

10-2025

CySEC (Basic)

07-2025

Compliance Officer/Office Administrative Assistant

MetaQuotes Ltd. Full-time
06.2024 - Current

Real Estate Sales Intern

欧塞OUSAI Real Estate 地产集团 · Internship
07.2023 - 09.2023

LCCI Professional Qualification (elementary and intermediate)

06-2023

Chinese proficiency language HSK5 marked 283/300 points - A+

01-2023

Retail Manager

OAKBERRY · Full-time
06.2022 - 06.2023

Bachelor of Science - Accounting And Finance

Chartered Institute of Marketing (Partnerd UWL )
04.2001 -

Bachelor of Science - Accounting And Finance

University of Central Lancashire (Year 1 Only)
04.2001 -

High School Diploma -

Laniteio Lykeio
04.2001 -

Thekleio Gymnasium
04.2001 -

American Academy

华南碧桂园小学

Similar Profiles

CREATE PROFILE
Eleftheria SamouridouCompliance Officer