Sotiria Balaska

Compliance Risk Management Officer - Control Advisory (VP) @Citi

London, GB

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

Reveal Contact Details

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WORK HISTORY

May 2024 — Present

Compliance Risk Management Officer - Control Advisory (VP) @Citi

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London, GB

EDUCATION

N/A

University of Piraeus

Bachelor's degree, Business Administration and Management, General

SKILLS

Customer Service OperationsCredit AnalysisCall CenterCredit CardsFinancial RiskInformation SecurityProblem SolvingPrivate BankingOperational RiskIT AuditFraud DetectionEvent PlanningCommercial BankingSocial NetworkingInternal AuditQuality ControlBasel IiTrainingLoansRetail BankingCreditAuditingProject CoordinationConsumer LendingOperational Risk ManagementBusiness Continuity PlanningCall CentersRisk AssessmentProcess ImprovementKycSecurity AwarenessCredit RiskInformation Security ManagementPaymentsRelationship ManagementSocial MediaInvestment BankingBusiness ContinuityAmlLong-Term Customer Relationships

ABOUT SOTIRIA BALASKA

Having obtained strong knowledge and expertise in fundamental, pre-requisites of a controlled operating environment and getting strongly involved in project management, have successfully built an extremely organized, hard working and eager to learn business personality. Operating in a structured way and always delivering any assigned task on time. Energetic, willing to support and interact for the most efficient result.

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