Arjol Cela

Arjol Cela possesses a robust background in compliance, specifically in Anti-Money Laundering (AML) and fraud prevention, with extensive experience across multiple organizations. At flatexDEGIRO, Arjol served as both a Compliance AML & Fraud Prevention Associate and Manager, focusing on daily monitoring of customer transactions and reporting related to politically exposed persons (PEPs), watchlist individuals, and sanctions matches. Following this, Arjol held the position of Compliance Officer at iBanFirst, and previously excelled as an AML Compliance Analyst at ComTS Gesellschaften, where responsibilities included financial monitoring for money laundering and terrorism financing, as well as generating suspicious activity reports for regulatory authorities. Arjol's academic credentials include a Bachelor's degree in Business Administration with a major in Accounting and Financial Administration from Athens University of Economics and Business, along with an Erasmus+ semester at Leibniz Universität Hannover.