LocationGreece , Marousi Websitehttps://aegeanbalticbank.com Company Sizecensoredcens Employees82 profiles available Last Updated2020-10-08
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Tina Diamantara's current details
Current Title Head of Compliance and AML
Type of Role Director
Job functions Legal, Operations and Quality Assurance
Job Seniority Higher Management
Current Industry Financial censoredcensoredce
Location unknown
Experience (tracked since 2023) ▪ censore experience at Aegean Baltic Bank S. A. ▪ censore experience as Head of Compliance and AML
What company does Tina Diamantara work for? Tina Diamantara is working for Aegean Baltic Bank S. A.
What is Tina Diamantara's title at Aegean Baltic Bank S. A.? Tina's title is , Head of Compliance and AML
What is Tina Diamantara's Seniority at Aegean Baltic Bank S. A.? Tina Diamantara has been with Aegean Baltic Bank S. A. for 6 months and is in Higher Management
For how long is Tina Diamantara working as a Head of Compliance and AML? Tina Diamantara has 6 months experience as Head of Compliance and AML.
What are Tina Diamantara's functions as a Head of Compliance and AML ? Tina Diamantara is responsible for Legal, Quality Asscensoredcensoredc
Who are similar contacts like Tina Diamantara ? Some similar contacts are Dan Dan, Stephanie Beamer, Samuel Pagett, Serge Pinçon, Peter Berlizov and Luz SÁnchez.
What is Tina Diamantara's LinkedIn profile ? Tina Diamantara's LinkedIn profile can be found at https://linkedin.com/in/tin***ara-05***
Who are Tina Diamantara's colleagues at Aegean Baltic Bank S. A.? Some of Tina Diamantara's colleagues are Dimitris Sfakianakis, Tina Diamantara, Olga Krommida, Mary Tsesmeli, Dimitra Kapsi, Anthony H..
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