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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.

Experienced Banking Professional with 9+ years of expertise in customer onboarding, operational risk management, and regulatory compliance, including KYC/AML. Skilled in FATCA, UBO, periodic reviews, documentation validation, and cross-functional coordination. Adept at working in high-volume environments, ensuring data accuracy, compliance with policies, and fraud risk mitigation. Fluent in English (C2), working proficiency in French (B1). Currently pursuing AML certification to further specialize in financial crime prevention.

Over the past 23 years of experience in Compliance, GDPR, Internal Control, Audit and Risk Management fields, I have developed a solid foundation in transaction monitoring, risk assessment, Anti-Money Laundering (AML), GDPR/NDPR practices. My experience in the use of several AML software tools has allowed me to effectively analyze and identify potential GDPR/NDPR breaches, ensuring prompt and accurate reporting to relevant authorities. I am well-versed in relevant regulatory guidelines and industry best practices, including the GDPR, BSA/AML, USA PATRIOT Act, or FATF].
In my several roles, I collaborated closely with cross-functional teams to implement GDPR/NDPR policies and enhance transaction monitoring systems, resulting in a significant reduction in false positives and increased efficiency in detecting potential risks.
My strengths lie not only in my technical expertise but also in my ability to adapt quickly to evolving GDPR/NDPR compliance landscapes. I am committed to continuous learning and staying abreast of emerging trends, regulatory updates, and industry developments to maintain a proactive approach to compliance.
Furthermore, I am a team-oriented individual with excellent interpersonal skills, which have allowed me to foster strong relationships with colleagues and stakeholders at all levels. I believe in promoting a culture of compliance and ethics within the organization, contributing to a unified and compliant work environment.
I am eager to bring my expertise and dedication to your reputable organization, contributing to its mission of upholding the highest standards of compliance.

Recognized for operational excellence and leadership, consistently driving performance and compliance in a dynamic, regulatory-driven landscape.
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Pursuing full-time role that presents professional challenges and leverages interpersonal skills, effective time management, and problem-solving expertise.

Eleftheria Samouridou

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Bachelor of Science - Accounting And Finance

Bachelor of Science - Accounting And Finance

High School Diploma -

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Bachelor of Science - Accounting And Finance

Bachelor of Science - Accounting And Finance

High School Diploma -

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