Andrea Shiakalli Email & Phone Number

Nicosia, Cyprus

Cyprus

Cyprus

Cyprus

• Coordinating and monitoring AML and Compliance programs
• Developing, implementing, maintaining and enhancing the Anti-Money Laundering policies, procedures and controls of the company
• Ensuring client documentations are up-to-date
• Providing AML and Compliance training
• Identifying and carrying out risk matters
• Review of KYC documentation and due diligence

• Develop and implement operational strategies aligned with organizational goals and objectives
• Streamline and standardize operational processes and procedures to improve efficiency, reduce costs, and enhance quality
• Collaborate with cross-functional teams to optimize workflow
• Identify and implement technology solutions to automate and streamline manual processes

Cyprus

• Define and refine our CPD strategy, aligning it with broader business goals.
• Oversee the entire lifecycle of our professional development programs, from inception to post-delivery evaluation.
• Ensure the highest quality of curriculum development and program design.
• Leverage technological advancements in the learning space, such as e-learning platforms, virtual classrooms, and AI-assisted content.
• Ensure that all initiatives are delivered on-time, within scope, and within… Show more
• Ensure that all initiatives are delivered on-time, within scope, and within budget.

Cyprus

Cyprus

• Responsible for the creation and delivery of training programs in all centers (Cyprus, Greece & Romania)
• Acting as the go to within the business for anyone with questions or queries regarding training and development.
• Having an awareness of the allocated budget and an ability to find solutions in order to implement
• Create and execute strategy programs
• Responsible for the GDPR training of the organization.
• Creating internal policies and procedures

Cyprus

• Drafts and reviews agreements/contracts for a wide range of subjects including but not limited to Marketing, Legal, Regulatory Compliance, Marketing department and the DPO of the company;
• Researches GDPR, AML regulations, identifies gaps and formulates the policies and procedures;Monitoring the GDPR & Legal framework of the gaming operations;
• Files agreements and board resolutions electronically;
• Assists in assigning work to department team members as per specialisation and… Show more
• Assists in assigning work to department team members as per specialisation and their involvement in various tasks/projects/assignments;
• Provides various support to the department’s team members as and when needed. Show less

Cyprus

• Perform thorough assessments on organizations’ operations, policies and procedures and provide a report that identifies strengths and weaknesses in regards to security and anti-fraud efforts.
• Complete case investigations to detect unusual activities with internal and external stakeholders.
• Deliver the Ethical and Compliance Business Conduct programme across the line of business through training.
• Perform forensic accounting reports to identify financial fraud and… Show more
• Perform forensic accounting reports to identify financial fraud and embezzlement.
• Prepare report & conduct research on debt restructuring. Show less

Cyprus

• Proactively monitor and review transaction data for suspicious activity and possible fraud
• Review, investigate and resolve irregular transactions reported by end-users
• Identify business areas requiring increased anti-fraud to protect the organization and its end-users from future incidents of fraud
• Design and perform fraud risk assessments
• Communicate with internal audit in order to test and report on identified high fraud risk

Nicosia, Cyprus

• Plan and execute investigations into insurance claims related to bodily injury, liability, property damage, medical, worker's compensation and more.
• Look into the background of claimants, witnesses and anyone else who has made a statement regarding the case.
• Review the circumstances of the case through research, interviews, surveillance and in-person inspections of sites and vehicles, writing reports on findings

Cyprus

• Line Manager for the academic personnel in the Department of Police Studies and Criminology
• Teaching major courses
• Presenting various seminars to internal and external students.

Jamaica, New York

Master Of Laws - Llm, Law

Master Of Business Administration - Mba, International Business

Master'S Degree, Countering Organized Crime And Terrorism

Bachelor Of Science - Bs, Criminal Justice