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FINANCIAL CRIME ANALYST

Location
Cyprus
Desired Salary
Unspecified
Work preference
Full Time, Contract
Joined
18 Mar 2025
Field / Industry
Data Science & Analytics
Status: Actively looking
Relocation: No
Notice Period: Immediate

This user has not passed any tests yet

English - German - Greek -

About Me

My name is Maria Oikonomidou, and I am writing to express my interest in the Business Analyst position.

I am from Limassol, Cyprus, and am currently residing in Wasserbillig. I have studied Business Studies with Digital Marketing from the University of West London, which equips students with essential skills in customer-centric strategies, digital marketing, marketing sales,consulting and retail management.

Additionally, I have an Advanced Diploma in Travel and Tourism Administration that provides comprehensive knowledge of the industry, covering tourism management, travel agency operations, tour planning, hospitality, and customer service.

While completing my studies I worked as a KYC and Customer Due Diligence Financial Crime Analyst at Complyport Ltd. in London, UK, and as a Back-Office Payments/Financial Services Officer at Exelcius Prime Ltd. in Limassol, Cyprus.

Additionally, I am a native Greek speaker and fluent in English, both spoken and written. I am currently learning German and aim to reach B1 proficiency by May 2025.

Skills

Data AnalysisLinuxJiraDigital MarketingMicrosoft ExcelMicrosoft WordSocial MediaZendeskBusiness AnalysisZoomPayrollMicrosoft PowerPointPaymentsMicrosoft TeamsAMLKYCInfluencer MarketingBusiness ManagementLinkedIn AdsSkype

Education

UNIVERSITY OF WEST LONDON
2019/2023

BUSINESS STUDIES WITH MARKETING

Experience

No experience data available.

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