Having long experience in a variety of banking products which can act as a great asset for numerous roles in the Banking Industry.
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Production SupervisorMonastery VatopediAthens, Gr -
Client Due Diligence OfficerHsbc Dec 2020 - Aug 2023Cracow, Małopolskie, Poland -
Kyc AnalystHsbc Jan 2019 - Dec 2020Kraków Area, PolandEnsuring KYC reviews are undertaken to the required quality standards on a timely basis. Perform research via internal and external sources, gather and analyse documentation in accordance with regulatory CIP/KYC requirements. Providing centralized production and validation of customer’s data in order to support Onboarding, Remediation and Periodic reviews. Provide robust client due diligence, process excellence and standardization across each KYC function as well as ensuring that all policies and procedures are followed. -
Customer Relationship OfficerAlpha Bank Jan 2014 - Sep 2018Acting roles and tasks:Supervising and leading tellers ensuring quality. Solely responsible for the balancing and record keeping of the vault, verifying account balances, controlling branch expenses, approving ATM balances, following FATCA processes and performing AML monitoring. Building strong KYC environment as well ensuring that all policies and procedures are followed. -
Customer Relationship OfficerAlpha Bank Sep 2010 - Dec 2013Acting roles and tasks:Credit scoring for customers requesting loans. Supervise and authorize implementation of loan transactions. Issuing and managing health and general insurances as well as financial products. Manage and grow loan portfolio. Monitoring long-term deposits. -
Corporate Loan Senior OfficerAlpha Bank Mar 2009 - Aug 2010End to end management of corporate loans portfolio. Prepare monthly and quarterly reports for loan monitoring, management reviews or requests of accounting and compliance departments. -
Corporate Loan OfficerAlpha Bank Jan 2008 - Feb 2009Commercial loans processing, maintaining and safekeeping. Ensuring terms & conditions and related legal documents are in place before loan disbursement. Prepare the loan pay-off through verifying loan status and release collaterals. -
Bank TellerAlpha Bank Mar 2006 - Dec 2007GreeceCarrying out branch cash and teller-related transactions in a timely and efficient manner. Transactions processing. Cross-selling banking products and services. -
Assistant AccountantPal Company Oct 2005 - Feb 2006 -
Loan Officer AssistantEmporiki Bank Of Greece S.A. Apr 2005 - Sep 2005Six months internship.
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Assistant AccountantSerlis, G., - N. Kallionidis O.E. Jan 2003 - Mar 2005Optical Wholesaler
Ioannis Pitsoulis Education Details
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Technological Educational Institute Of ThessalonikiAccounting -
Bachelor'S Degree
Frequently Asked Questions about Ioannis Pitsoulis
What company does Ioannis Pitsoulis work for?
Ioannis Pitsoulis works for Monastery Vatopedi
What is Ioannis Pitsoulis's role at the current company?
Ioannis Pitsoulis's current role is Production Supervisor.
What schools did Ioannis Pitsoulis attend?
Ioannis Pitsoulis attended Technological Educational Institute Of Thessaloniki, Alexander Technological Educational Institute Of Thessaloniki.
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