Valentina Chasiotou

Valentina Chasiotou has a diverse work experience spanning multiple industries. Valentina is currently employed at Exness as a Senior Trading Anti-Fraud Specialist, a position they have held since July 2023. Prior to this, they worked as a Trading Anti-Fraud Specialist at Exness from January 2022 to July 2023.

Before joining Exness, Valentina served as a Senior Dealer at a Cyprus Investment Firm from June 2021 to December 2021, and as a Dealer from November 2020 to May 2021. Valentina also worked as a Reporting Analyst at eXcentral from July 2020 to November 2020.

Valentina gained valuable experience as a Financial Product Analyst Intern at KPMG Luxembourg from December 2019 to May 2020. Valentina also served as a Project Manager at NLG - Next Level Globalization from September 2018 to December 2019.

Valentina has also worked as a Mathematics Tutor on a part-time basis, providing tuitions in mathematics to primary and high school students as well as bachelor students requiring applied mathematics. Valentina held this role from September 2010 to December 2019 as a self-employed professional.

Furthermore, Valentina has held positions at Deutsche Telekom as an Account Manager from September 2016 to January 2018. Prior to this, they worked as a Data Analyst at Aristotle University of Thessaloniki, collaborating on a research project involving data analysis and machine learning techniques from October 2015 to August 2016.

Valentina began their professional career as an Independent Collaborator at Hellenic Statistical Authority from March 2011 to June 2011.

Valentina Chasiotou completed their education with a Master's degree in Banking and Financial Support Services from the International Hellenic University in the period of 2017 to 2020. Prior to that, they obtained their Bachelor's degree in Mathematics from Aristotle University of Thessaloniki (AUTH) from 2011 to 2016. Valentina has also acquired additional certifications such as "Advanced Anti-Money Laundering for Financial Institutions" from the European Institute of Management and Finance (EIMF), "CYSEC Advanced" from CySEC - Cyprus Securities and Exchange Commission, "Know your Client (KYC) and Customer Due Diligence (CDD)" from the European Institute of Management and Finance (EIMF), and "Practical Aspects of the Compliance Function" from the European Institute of Management and Finance (EIMF). The specific months and years of when they obtained these certifications are not mentioned.