Experience:
Areti International Group of Companies - Head of Settlement Unit (03/2018-10/2022)
RCB Bank Ltd - Settlement | Compliance | AML/KYC Manager (07/2006-03/2018)
Education:
Diploma equivalent to Master of Laws with specialization in Jurisprudence, Pridnestrovian State University
Skills:
Settlement Process Optimization
- Team Leadership and Development
- Strategic Planning and Execution
- Quality Control and Compliance
- Data Analytics and Insights
- Vendor Management
- Corporate and Private Banking
- Stakeholder Communication
Additionally:
I am a highly motivated and goal-oriented banking and finance professional with over 15 years of proven expertise. My career spans diverse roles in payments, settlement, compliance and customer relationship management. As the Head of the Settlement Unit at Areti International Group of Companies, I lead a dynamic team responsible for optimizing and executing settlement processes with a keen focus on precision and efficiency. Fluent in English, Greek, and Russian, I excel in negotiations, analytics, and decision-making while thriving under pressure.
