Foteini Tsitsoni
Angestellt, Quality Assurance Department (Fund Administration), Nordea Bank
Bascharage, Luxemburg
Werdegang
Berufserfahrung von Foteini Tsitsoni
Bis heute 9 Jahre und 5 Monate, seit Feb. 2015
Quality Assurance Department (Fund Administration)
Nordea Bank
-Perform due diligence checks on new and existing clients -Perform World-Check screening on clients -Validation of client documentation provided in line with the AML & KYC procedures -Open client accounts in shareholder register
6 Monate, Juli 2014 - Dez. 2014
Internship
European Investment Bank
-Interviewing employees to gather a full-understanding of their business processes -Manage databases and compile, extract & analyze data as per the requirement -Coordinate with other departments -Preparation of Internal Control Framework with detailed descriptions & comments on the key controls & results
Ausbildung von Foteini Tsitsoni
11 Monate, Aug. 2012 - Juni 2013
Business Administration
University of Karlstad
5 Jahre und 9 Monate, Okt. 2004 - Juni 2010
Business Administration
University of Macedonia
Sprachen
Englisch
-