Head Of Risk Management
Current
Jun 2022 - Present
AeroLeads people directory · profile
Dimitris Spatharakis Email & Phone Number
Head of Risk Management
at
Tradeling
1 work email found
@emiratesislamic.ae
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Risk Management
Location
Dubai, United Arab Emirates
Company size
Who is Dimitris Spatharakis? Overview
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Quick answer
Dimitris Spatharakis is listed as Head of Risk Management at Tradeling, a with 83 employees, based in Dubai, United Arab Emirates. AeroLeads shows a work email signal at emiratesislamic.ae and a matched LinkedIn profile for Dimitris Spatharakis.
Dimitris Spatharakis previously worked as Founder and Managing Director at Ai Scores and Head, Retail Risk Management at Finance House. Dimitris Spatharakis holds Master Of Science (Msc), Management Science & Operational Reasearch from University Of Warwick.
Company email context
Email format at Tradeling
This section adds company-level context without repeating Dimitris Spatharakis's masked contact details.
{first}.{last}@emiratesislamic.ae
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AeroLeads found 1 current-domain work email signal for Dimitris Spatharakis. Compare company email patterns before reaching out.
Profile bio
About Dimitris Spatharakis
Dimitris Spatharakis is a Head of Risk Management at Tradeling. He possess expertise in banking, credit cards, risk modeling, basel ii, risk modelling and 15 more skills. He is proficient in German and French.
Listed skills include Banking, Credit Cards, Risk Modeling, Basel Ii, and 16 others.
Current workplace
Dimitris Spatharakis's current company
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Tradeling
7 roles
Dimitris Spatharakis work experience
A career timeline built from the work history available for this profile.
Founder And Managing Director
Ai Scores
Providing expertise on Credit Risk challenges
Mar 2019 - Nov 2020
Head Of Policy & Risk Analytics
Nov 2013 - Dec 2018
Senior Associate, Risk Control & Architecture
Along with the periodic review of the retail credit portfolios, the team I led was responsible for the internal development & monitoring of risk assessment models (Basel II, application, behavioural). In addition I oversaw similar tasks for the foreign subsidiaries of the NBG Group.
Apr 2007 - Oct 2013
Operations Centre Manager
Experian Decision Analytics
I was responsible for Greek, Cypriot & Balkan Area Markets. During my tenure I was Basel II coordinator/project manager for the largest IRB Advanced implementation in Retail from a Greek Bank to date.
Feb 2004 - Apr 2007
Business Consultant
Experian Decision Analytics
I was project manager/lead developer for numerous Credit Risk Managment Support Solutions (scoring & delivery software).
Apr 2002 - Jan 2004
Team & coworkers
Colleagues at Tradeling
Other employees you can reach at tradeling.com. View company contacts for 83 employees →
SS
Sahar Shahzore
Colleague at TradelingDubai, United Arab Emirates
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شا
شركة المنظومة العربية للتجارة
Colleague at TradelingRiyadh, Saudi Arabia
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MR
Mido Ramdan
Colleague at TradelingCairo, Egypt
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BS
Baljeet Singh
Colleague at TradelingDubai, United Arab Emirates
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PR
Paul Renny Pazhayattil
Colleague at TradelingDubai, United Arab Emirates
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MA
Mirza Adnan Ali Baig
Colleague at TradelingDubai, United Arab Emirates
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SS
Syed Shah Gulam Fakruddin
Colleague at TradelingDubai, United Arab Emirates
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ST
Sharafudheen Tk
Colleague at TradelingDubai, United Arab Emirates
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SM
Shihabudeen Mv
Colleague at TradelingDubai, United Arab Emirates
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SM
Safeer Muhammed
Colleague at TradelingSharjah Emirate, United Arab Emirates
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Sahar Shahzore
Colleague at TradelingDubai, United Arab Emirates
View →
شا
شركة المنظومة العربية للتجارة
Colleague at TradelingRiyadh, Saudi Arabia
View →
MR
Mido Ramdan
Colleague at TradelingCairo, Egypt
View →
BS
Baljeet Singh
Colleague at TradelingDubai, United Arab Emirates
View →
PR
Paul Renny Pazhayattil
Colleague at TradelingDubai, United Arab Emirates
View →
MA
Mirza Adnan Ali Baig
Colleague at TradelingDubai, United Arab Emirates
View →
SS
Syed Shah Gulam Fakruddin
Colleague at TradelingDubai, United Arab Emirates
View →
ST
Sharafudheen Tk
Colleague at TradelingDubai, United Arab Emirates
View →
SM
Shihabudeen Mv
Colleague at TradelingDubai, United Arab Emirates
View →
SM
Safeer Muhammed
Colleague at TradelingSharjah Emirate, United Arab Emirates
View →
2 education records
Dimitris Spatharakis education
Master Of Science (Msc), Management Science & Operational Reasearch
Bachelor Of Science (Bsc), Computer Engineering & Informatics
FAQ
Frequently asked questions about Dimitris Spatharakis
Quick answers generated from the profile data available on this page.
What company does Dimitris Spatharakis work for?
Dimitris Spatharakis works for Tradeling.
What is Dimitris Spatharakis's role at Tradeling?
Dimitris Spatharakis is listed as Head of Risk Management at Tradeling.
What is Dimitris Spatharakis's email address?
AeroLeads has found 1 work email signal at @emiratesislamic.ae for Dimitris Spatharakis at Tradeling.
Where is Dimitris Spatharakis based?
Dimitris Spatharakis is based in Dubai, United Arab Emirates while working with Tradeling.
What companies has Dimitris Spatharakis worked for?
Dimitris Spatharakis has worked for Tradeling, Ai Scores, Finance House, Emirates Islamic Bank, and National Bank Of Greece.
Who are Dimitris Spatharakis's colleagues at Tradeling?
Dimitris Spatharakis's colleagues at Tradeling include Sahar Shahzore, شركة المنظومة العربية للتجارة, Mido Ramdan, Baljeet Singh, and Paul Renny Pazhayattil.
How can I contact Dimitris Spatharakis?
You can use AeroLeads to view verified contact signals for Dimitris Spatharakis at Tradeling, including work email, phone, and LinkedIn data when available.
What schools did Dimitris Spatharakis attend?
Dimitris Spatharakis holds Master Of Science (Msc), Management Science & Operational Reasearch from University Of Warwick.
What skills is Dimitris Spatharakis known for?
Dimitris Spatharakis is listed with skills including Banking, Credit Cards, Risk Modeling, Basel Ii, Risk Modelling, Portfolio Management, Risk Analytics, and Business Analysis.
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