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Artemis Damai

Compliance Manager, EMERI

Compliance Manager, EMERI at Christie's

London, United Kingdom

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Artemis Damai's Email Addresses & Phone Numbers

Artemis Damai's Work Experience

Christie's

Compliance Manager, EMERI

January 2015 to Present

Western Union - GAP Vassilopoulos Network Development

Director of Finance and Compliance

February 2010 to December 2014

Fresh Up Italia

Production Manager

October 2007 to August 2008

Artemis Damai's Education

Lancaster University

MSc Information Technology Management and Organisational Change

2008 to 2009

Athens University of Economics and Business

BSc Management Science and Technology

2003 to 2007

University of Jyväskylä

Erasmus/Socrates Program Information Systems

2005 to 2005

Artemis Damai's Professional Skills Radar Chart

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Social
Visionary
Talkative

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Artemis Damai's Estimated Salary Range

About Artemis Damai's Current Company

Christie's

- 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 -...

Frequently Asked Questions about Artemis Damai

What company does Artemis Damai work for?

Artemis Damai works for Christie's


What is Artemis Damai's role at Christie's?

Artemis Damai is Compliance Manager, EMERI


What is Artemis Damai's personal email address?

Artemis Damai's personal email addresses are a****[email protected], and a****[email protected]


What is Artemis Damai's business email address?

Artemis Damai's business email addresses are not available


What is Artemis Damai's Phone Number?

Artemis Damai's phone +44 ** **** *402


What industry does Artemis Damai work in?

Artemis Damai works in the Financial Services industry.


About Artemis Damai

📖 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


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In a nutshell

Artemis Damai's Personality Type

Extraversion (E), Intuition (N), Feeling (F), Judging (J)

Average Tenure

2 year(s), 3 month(s)

Artemis Damai's Willingness to Change Jobs

Unlikely

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