Haris A. is currently the Head of AML & Compliance at OTRO PAY Electronic Money Institution, bringing over 18 years of experience in multinational environments. Haris has developed expertise in regulatory compliance, AML/CFT, financial and operational risk, data privacy, and contract management, while coaching teams of up to six individuals. Previous roles include Financial Analyst at OCEANBULK MARITIME, Credit Representative at GMAC BANK GMBH, and Risk Analyst at ALD AUTOMOTIVE GREECE. Haris has also contributed to academia as a Research Analyst at the University of Crete, focusing on mobile advertising competencies.
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