Stassa Papadiamanti

I am a dedicated and accomplished Certified Compliance and Anti-Money Laundering Officer with a strong background in the banking sector.  Throughout my career at esteemed institutions such as CitiBank NA and Bank of Epirus, I have consistently demonstrated expertise in compliance, risk management, and audit control.

My comprehensive understanding of banking operations, credit analysis, and regulatory frameworks allows me to develop and implement robust compliance programs that effectively mitigate risks and ensure adherence to stringent anti-money laundering guidelines.

In addition to my banking expertise, I hold a law degree from the prestigious Law School at the National and Kapodistrian University of Athens, further enhancing my ability to navigate complex legal landscapes. As a Certified Data Protection Officer (DPO) by TUV Hellas, I possess a keen understanding of data privacy regulations and contribute to maintaining a strong culture of compliance within organizations. I am an active member of SEKASE (sekase.gr), engaging with industry professionals to stay updated on the latest trends and advancements in the compliance field.