Artemis Damai's Email Addresses & Phone Numbers

📖 Summary

Compliance Manager, EMERI @ - Support Operational teams and Specialist Art Departments in relation to client identification (KYC) - Review and advise on KYC documentation and record keeping - Provide guidance to the business on AML, bribery and other risks presented in the context of specific transactions and generally - Carry out screening and enhanced due diligence checks where appropriate - Complete client risk assessments and escalate to senior management for review and approval where appropriate - Manage sanctions screening and transaction monitoring programmes. Responsible for reviewing results and escalating concerns to Senior Counsel and MLRO - Deal with Anti-bribery and Competition compliance queries as needed - Assist in the development and delivery of compliance training (AML, Anti-Bribery and Competition) From January 2015 to Present (1 year) Director of Finance and Compliance @ • Maintain and review policies, procedures, and practices to ensure compliance with all laws and regulations pertaining to money services businesses; • Manage a team of five which performs financial risk management, compliance profiling and audit tasks and has achieved to minimise transaction exposure by monitoring, tracking and reporting sub-agents credit, operational and compliance risk; • Develop strategies and policies to effectively monitor and identify transacting patterns in order to take countermeasure actions against irregular or a suspected fraudulent activity; • Implement risk controls and set indicators in order to perform risk account classification, due diligence review and Know Your Customer (KYC) analysis of the newly acquired sub-agents; • Train Sales Team and Office Personnel on AML practices, Suspicious Activity Reporting, KYC requirements, Fraud Prevention Measures and Anti-bribery policies; • Review and update company’s Compliance Policies, Fraud Prevention Procedures, Anti-bribery policies and Risk Management Strategy; • Liaise closely with the Compliance/AML team of Western Union and Law Enforcement Authorities producing report on investigations and respond to customers’ enquires; • Maintain financial ledgers and accounting processes a well as produce and analyse statutory and internal financial reports; • Liaise with external auditors for finalisation of financial statements; From February 2010 to December 2014 (4 years 11 months) Production Manager @ Responsibilities included: - Accountable for the initiating phase of a new product line for a target market; - Performed desk research by analysing the market data, aligning project’s scope with company’s objectives, strategy and budget, drafting project schedule and monitoring set milestones; - Updated the Manufacturing Process Manual and created templates for a document management system; - Took preventive and corrective actions in order to assure continuous product development and supply; - Expansion of suppliers’ network and rapport establishment; - Achieved streamlined development and delivery of products, meeting strict quality standards and delivery deadlines; - Successfully launched a major new product line in co-operation with R&D, Marketing Department and Sales Team; From October 2007 to August 2008 (11 months) MSc, Information Technology, Management and Organisational Change @ Lancaster University From 2008 to 2009 BSc, Management Science and Technology @ Athens University of Economics and Business From 2003 to 2007 Erasmus/Socrates Program, Information Systems @ University of Jyväskylä From 2005 to 2005 Artemis Damai is skilled in: Analysis, Accounting, Business Analysis, Management, Finance, Teamwork, Business Planning, Financial Risk, Internal Audit, Process Improvement, Customer Service, Team Leadership, Business Process Improvement, Strategy, Management Consulting