Souzana Baxevani

Souzana Baxevani is an experienced Compliance AML/CFT Officer at Cepal Hellas Financial Services S.A. since April 2021, responsible for developing, implementing, and maintaining AML/CFT compliance policies and systems. Previously, Souzana served as a Quality Assurance Specialist at Eurobank fps from July 2011 to March 2020, where the focus was on establishing regulatory controls and identifying policy failures. Additionally, Souzana held several positions at Eurobank Cards, including Quality Control Supervisor, Training Officer, and Credit Officer, demonstrating a strong background in quality control, training, and consumer lending assessment. Souzana holds a Master's degree in Quality Assurance and a Bachelor's degree in Business Administration and Management from Hellenic Open University.