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Noelia Onisiforou

Compliance Assistant And Monitoring Officer at SquaredFinancial

Noelia Onisiforou currently serves as a Compliance Assistant and Monitoring Officer at SquaredFinancial, where responsibilities include formulating and monitoring anti-money laundering policies and conducting quality monitoring activities as per regulatory requirements. As a Freelance Translator for ProZ.com since May 2019, Noelia demonstrates expertise in accurately conveying content and maintaining high linguistic standards through proofreading and editing. Previously, Noelia held the position of Dispute Resolution Team Leader at tixee, focusing on effective client complaint resolutions and enhancing overall customer satisfaction, and worked as a Complaints Representative at Monlinks, handling customer complaints in compliance with various regulatory bodies. Educational credentials include a Master's Degree in Diplomacy and Foreign Policy from City, University of London, a Bachelor's Degree in Modern Languages from the University of Essex, and a Bachelor's Degree in Spanish Language and Literature from Universidad Católica de Córdoba.

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