George Marmaras

George Marmaras Email and Phone Number

Deputy MLRO @ CrediaBank
Heraklion, GR
George Marmaras's Location
Irakleio, Attiki, Greece, Greece
George Marmaras's Contact Details

George Marmaras work email

George Marmaras personal email

About George Marmaras

Experienced Compliance with a demonstrated history of working in the banking industry. Skilled in Sanctions , kyc,/cdd,Anti Money Laundering, Fraud, risk management and digital transformation. Strong professional with a Compliance focused in Banking, regulatory compliance, Finance, and Securities Law from Ethnikon kai Kapodistriakon Panepistimion Athinon.

George Marmaras's Current Company Details
CrediaBank

Crediabank

View
Deputy MLRO
Heraklion, GR
Website:
atticabank.gr
Employees:
373
George Marmaras Work Experience Details
  • Crediabank
    Deputy Mlro
    Crediabank
    Heraklion, Gr
    View
  • Attica Bank
    Head Of Aml Department
    Attica Bank Jan 2017 - Present
    Athens , Greece
    AML / CFT - KYC - Sanctions -
    View
  • Attica Bank
    Anti-Money Laundering Investigator
    Attica Bank Mar 2014 - Present
    Athens, Greece
    View
  • Attica Bank
    Compliance Officer
    Attica Bank Mar 2012 - Present
    View
  • Attica Bank
    Retail Services Manager
    Attica Bank May 2002 - Mar 2012
    Greece
    View
  • Attica Bank
    Back Office Employee
    Attica Bank Oct 1995 - May 2002
    View

George Marmaras Skills

Retail Banking Financial Risk Banking Microsoft Office Credit Investment Banking Credit Risk Credit Analysis Anti Money Laundering Stock Trading Aml Commercial Banking Mutual Funds

George Marmaras Education Details

Frequently Asked Questions about George Marmaras

What company does George Marmaras work for?

George Marmaras works for Crediabank

What is George Marmaras's role at the current company?

George Marmaras's current role is Deputy MLRO.

What is George Marmaras's email address?

George Marmaras's email address is ge****@****ail.com

What schools did George Marmaras attend?

George Marmaras attended Open University Of Cyprus, Ethnikon Kai Kapodistriakon Panepistimion Athinon.

What skills is George Marmaras known for?

George Marmaras has skills like Retail Banking, Financial Risk, Banking, Microsoft Office, Credit, Investment Banking, Credit Risk, Credit Analysis, Anti Money Laundering, Stock Trading, Aml, Commercial Banking.

Who are George Marmaras's colleagues?

George Marmaras's colleagues are Vasileia Chatzopoulou, Dimitra Manika, Dimitris Konistis, Eleni Tsogka, Yiannis Zographakis, Thodoris Tzanoudakis, Dikea Pikiou.

Not the George Marmaras you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.