Summary
Overview
Work History
Education
Skills
Languages
Certification
Timeline
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Eleftheria  Samouridou

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
Eleftheria SamouridouCompliance Officer