MI

Maria Aristotelous MDes, Cert. ICA

Deputy Money Laundering Reporting Officer (DMLRO) and AML Compliance Officer at Currency Solutions

Maria Aristotelous MDes, Cert. ICA has a diverse work experience in various roles and industries. Maria began their career as a Trainee Graphic Designer at Leptos Calypso Hotels, where they were responsible for creating and updating promotional designs and products for the hotel group. Maria then worked as an Assistant Operations Manager at Chris Rent A Car, where they managed and led staff, handled customer service, and ensured the smooth running of operations.

Maria also worked as a CRM BMW Outbound at Allianz, where they focused on customer relationship management. Maria later joined London College of Communication as a Service Designer, where they contributed to design projects. Maria then freelanced as a User Experience Designer and Business Consultant before becoming a Studio Coordinator and Assistant Manager at SKARVELIS PICTURES LTD.

Maria's work experience also includes their role as a Senior Quality and BSL Recruitment Coordinator at LanguageLine Solutions UK, where they coordinated quality assurance and recruitment activities. Maria then joined Link Asset Services as a Quality Assurance Analyst, contributing to their quality assurance processes.

Most recently, Maria worked at Currency Solutions as the Deputy Money Laundering Reporting Officer (DMLRO) and AML Compliance Officer, where they ensured compliance with anti-money laundering regulations. Additionally, they worked as a Design and Business Consultant during their time at an undisclosed company.

Maria Aristotelous MDes, Cert. ICA has a diverse education history. Maria began their studies at the University of the Arts London in 2011, where they pursued a Master of Design (MDes) degree in Innovation and Creativity for Industry. Prior to that, from 2005 to 2008, Maria attended De Montfort University for their undergraduate studies. Maria earned a Bachelor of Arts (BA) degree in Graphic Design, focusing on Graphic Design Studies.

In addition to their formal education, Maria has also obtained various certifications. These include the ICA Certificate in Anti Money Laundering from the International Compliance Association, the Microsoft Office Excel Advance model from Activia Training Ltd, the Microsoft Windows Visio certification from AQ, and the VBA and Macros: Introduction certificate from Link Group (LNK). The specific months and years of obtaining these certifications were not provided.

Links

Peers

View in org chart

Timeline

  • Deputy Money Laundering Reporting Officer (DMLRO) and AML Compliance Officer

    August, 2020 - present