Eliana Sotiri, CAMS

Eliana Sotiri, CAMS, has a diverse work experience spanning several prominent companies and roles. Eliana is currently serving as the RCSI - EU Head of Compliance - MLRO at MillTechFX by Millennium Global since June 2021. Prior to this, they worked at Societe Generale Corporate and Investment Banking - SGCIB, where they held multiple positions including Head of Compliance Advisory & EMEA Supervision for Cash Management and Payment Services from January 2019 to June 2021, Head of Financial Security for Global Capital Markets from January 2016 to December 2018, and Financial Security Officer for Investment Banking Activities from June 2014 to December 2015.

Before joining Societe Generale, Eliana worked at Global Equities as a Funds & Derivatives Sales/Analyst from September 2010 to June 2014. Eliana also gained valuable experience at Exane Derivatives as an Equity Derivatives & Structured Products Sales/Analyst from February 2007 to July 2009. Eliana started their career in the financial industry at J.P. Morgan as a Sales Assistant in the Equity Derivatives Department from September 2005 to February 2007. Prior to that, they worked as a Sales Assistant in the Equity Derivatives Department - Greek Market at Societe Generale from September 2004 to June 2005. Eliana began their professional journey with a Marketing Internship at Inora Life from January 2004 to July 2004.

Eliana Sotiri, CAMS, holds a Master's degree in Corporate Finance & Banking from TBS Education, which they completed from 2000 to 2003. Before that, from 1997 to 2000, they attended the Preparatory School, Lycée Michel Montaigne in Bordeaux, where they pursued intensive competitive studies in order to gain entrance to a business school. Furthermore, Eliana completed their secondary education from 1993 to 1997 at Lycée Franco-Hellénique in Athens, where they obtained a BAC S degree with a major in Maths.

In terms of certifications, Eliana obtained the CAMS (Certified Anti-Money Laundering Specialist) certification from ACAMS in April 2021. Eliana also holds the ICA (International Compliance Association) certification in Customer Due Diligence, which they obtained in October 2017.