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Maria Saranti
Senior Compliance Officer @Alpha Bank
Athens, GR
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2017 — Present
Senior Compliance Officer @Alpha Bank
EDUCATION
2003 — 2004
University of Hamburg
Master of Laws (LL.M.), Law and Economics
1996 — 2001
Aristotle University of Thessaloniki (AUTH)
Bachelor’s Degree, Law
SKILLS
Risk ManagementCredit RiskCorporate FinanceInternal AuditAuditingCreditOperational Risk ManagementFinancial RiskLegal ComplianceFinanceInternal ControlsFraud InvestigationsRegulatory ComplianceCredit AnalysisNpl AdministrationOperational RiskFinancial Crimes InvestigationsBankingRetail BankingAml/CftFinancial AnalysisFraud Prevention
ABOUT MARIA SARANTI
Group Subsidiaries Oversight Compliance Team Leader
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