Lefteris Tsalikis

Head Of Retail Banking Fraud Management, Senior Director at Piraeus Bank

Lefteris Tsalikis has a strong background in fraud management and risk mitigation. Lefteris started their career as a Fraud Analyst at Piraeus Bank in 2002 and gradually progressed to higher positions, including Assistant Manager and Manager of Fraud Risk. From 2014 to 2021, they served as the Senior Manager and then Director of Retail Banking Fraud Management. Currently, they hold the position of Head of Retail Banking Fraud Management, Senior Director at Piraeus Bank. Before joining Piraeus Bank, Lefteris worked in the Collections Department and General Services at ING from 1998 to 2002.

Lefteris Tsalikis holds a Master's Degree in the Department of Criminology from the University of Leicester, which was completed between 2016 and 2018. In addition, they obtained a Diploma in Aeronautical/Aerospace Engineering Technology from Qualitair Aviation from 1991 to 1994. Lefteris also has undertaken various leadership and coaching programs, including Leadership (Situational Leadership II) from KenBlanchard in 2017, Leadership (Leading Ahead) from Linkage in 2016, and Coaching from achieveglobal in 2006. Lefteris has also attended specialized courses such as CiBCM from Visa Business School in 2006 and Disney Keys to Excellence from The Disney Institute in the same year. Moreover, Lefteris has completed a program in Fraud Risk Management from the MasterCard Academy, although the specific years are not mentioned.

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