Maria G. Argyrou Email & Phone Number

Nicosia District, Cyprus

• Monitoring transactions to detect money laundering and terrorist financing in accordance with Law No. 188(I)/2007.• Performing enhanced due diligence to be able to detect and highlight risks of potential customers and transactions.• Ensuring all required documentation for customers accounts, as required by the Bank’s procedures are received and properly inspected.• Interact and communicate with internal teams and departments including, Investigations, Legal and Compliance.

Nicosia District, Cyprus

Key Results: • Achieved honours from the Head of Department for my assistance in creating/modifying and updating documents such as shift schedules, employees PTO schedules and overall department needs. Key Responsibilities: • Organization and supervision of Customers Payroll Department.• Monitoring the correct reconciliation of payments and the overall functionality and effectiveness of the system programs and software (SBA, etc.)• Continuous communication and support to relevant Branches and other Departments with the overall goal of providing the highest service to the customers.• Scheduling one-on-one meetings with team members to assign tasks in the form of monthly goals and guiding them to efficiently complete them.• Objective evaluation of every member of the team with the provision of necessary feedback regarding their role.• Upon request, perform other ad hoc administrative duties.

Nicosia District, Cyprus

Nicosia District, Cyprus

Bachelor'S Degree, Business Administration And Management, General

Certificate, Accounting, Distinction

Diploma, Business Studies, Major Accounting

Diploma, Business Studies

High School Diploma, Distinction (18.5/20.0)