AG

Alexandra Giannakou

Head Of Compliance at tbi bank

Alexandra Giannakou is a skilled compliance professional with a wealth of experience in the financial industry. Alexandra has held various high-level positions in compliance, financial crime mitigation, and investigations at prominent companies such as tbi bank, HDB, HSBC, Eurobank, and Citi. Alexandra is dedicated to ensuring adherence to laws and regulations, assessing compliance risks, and providing recommendations for improvement. Alexandra holds a Bachelor's degree in Statistic and Insurance Science, as well as professional certificates in Blockchain, Cryptocurrency, Fintech, and Digital Transformation.

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Timeline

  • Head Of Compliance

    September, 2022 - present