Xenia Panagiotidou

Xenia Panagiotidou is an accomplished professional in financial crime compliance, currently serving as the Financial Crime Compliance Oversight Director at ClearBank since December 2023. Previously, Xenia held the position of Financial Crime Monitoring & Testing Manager at Shawbrook Bank, where key responsibilities included establishing a compliance team, developing oversight approaches for financial crime controls, and supporting regulatory engagement. Xenia's extensive experience spans significant roles at Wells Fargo and Europe Arab Bank, focusing on financial crime audits, remediation projects, and control effectiveness in compliance management. Xenia's educational background includes a Master of Science in Audit Management & Consultancy from Birmingham City University and a Postgraduate Diploma in Human Resource Management from the University of Westminster.