Assistant AMLCO/Compliance Unit/Hellenic BankatHellenic Bank
Access Contact Details
Michalis Michail's Contact Information
Email (work)****************atonint.com LinkedIn URLlinkedin.com/in/miccenail-5asor CompanyHellenic Bank Residence
United States, New Jersey, Ridgewood Last updated2024-04-14 Remove my information
LocationCyprus , Nicosia, Strovolos Websitehttps://www.hellenicbank.com Company Sizecensoredcens Employees1201 profiles available Last Updated2023-06-16
Hellenic Bank is a systemic Cyprus bank, listed censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Explore career opportunities at Hellenic Bank on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Michalis Michail's current details
Current Title Assistant AMLCO/Compliance Unit/Hellenic Bank
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Finance, Quality Assurance and Assistance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry College and Higher Education Teaching, Ccensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
Location United States, New Jersey, Ridgewood
Experience (tracked since 2010) ▪ censore experience at Hellenic Bank ▪ censore experience as Assistant AMLCO/Compliance Unit/Hellenic Bank
82% more than average experience as Compliance Officer in United States
Work-life tracked since 2010 Michalis Michail had a total of X different roles since 2010
Skills & Expertise
▪ Data Analysis
▪ Macensoredcensoredce
▪ Scensoredc
Michalis Michail's Work History
data available since 2010
2023
(6 months) Hellenic Bank United States Assistant AMLCO/Compliance Unit/Hellenic Bank College and Higher Education Teaching, Curriculum Development and Research Hellenic Bank https://linkedin.com/company/hellenic-bank
What company does Michalis Michail work for? Michalis Michail is working for Hellenic Bank
What is Michalis Michail's title at Hellenic Bank? Michalis's title is , Assistant AMLCO/Compliance Unit/Hellenic Bank
What is Michalis Michail's Seniority at Hellenic Bank? Michalis Michail has been with Hellenic Bank for 6 months and is a normal employee
For how long is Michalis Michail working as a Assistant AMLCO/Compliance Unit/Hellenic Bank? Michalis Michail has 7+ years experience as Assistant AMLCO/Compliance Unit/Hellenic Bank.
What are Michalis Michail's functions as a Assistant AMLCO/Compliance Unit/Hellenic Bank ? Michalis Michail is responsible for Finance, Assistancecensoredcensoredc
What is Michalis Michail's email contact? Michalis Michail's email address is ****************@atonint.com
Which education does Michalis Michail have? Michalis Michail has a Master degree from Ucensoredcensoredc.
Who are similar contacts like Michalis Michail ? Some similar contacts are Jenny Ristow, Jen Quirk, Amy Miele, Lisa Payton, Karolina Pajdak and Mj Parillo.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
