Eleftheria Samouridou
Compliance Officer
Limassol, Cyprus
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
6
6
Certification
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 )
05-2027
Bachelor of Science - Accounting And Finance
University of Central Lancashire (Year 1 Only)
04-2024
High School Diploma -
Laniteio Lykeio
06-2023
Thekleio Gymnasium
06-2020
American Academy
05-2017
华南碧桂园小学
05-2016
Skills
Compliance/ KYC
Computer Essentials/ ECDL
Investment / Forex Knowledge
Interpersonal / Digital Meeting Skills
Video Editor
Multitasking Abilities
Time management abilities
Languages
English
Native or Bilingual
Chinese (Mandarin)
Native or Bilingual
Greek
Native or Bilingual
Russian
Elementary
Certification
Chinese proficiency language HSK5 marked 283/300 points - A+
LCCI Professional Qualification (elementary and intermediate)
CySEC (Basic)
AML (In process)
Timeline
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
Retail Manager
OAKBERRY · Full-time
06.2022 - 06.2023
Bachelor of Science - Accounting And Finance
Chartered Institute of Marketing (Partnerd UWL )
Bachelor of Science - Accounting And Finance
University of Central Lancashire (Year 1 Only)
High School Diploma -
Laniteio Lykeio
Thekleio Gymnasium
American Academy
华南碧桂园小学
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