The Risk and Compliance Team at the National Bank of Greece ensures that the bank operates within legal and regulatory frameworks while managing financial, operational, and compliance risks. This team is responsible for developing risk management strategies, overseeing fraud and anti-money laundering measures, validating risk models, monitoring regulatory compliance, protecting customer rights, and fostering a culture of risk awareness across the organization.
Filippos Koulorizos
Head Of Model Validation Unit,...
George Panousis
Deputy Director Group Risk Mgt
Gianna Kargioti
Head Of Fraud& AML
Ioannis Kagioulis
Head Of Group Risk Culture & R...
Ioannis Vagionitis
Chief Risk Officer
Islam Ahmed
Legal Compliance Customer Righ...
Panagiotis Dasmanogl...
Secretary & General Manager of...
Sofia Asmatoglou
Head Of Group Business Regulat...
Vangelis Georgopoulo...
Head Of Internal Capital Analy...
Verra Marmalidou
Head Of Compliance Risk Govern...
View all