Sofia Asmatoglou
Director Financial Crime Compliance Division & Group MLRO at National Bank of Greece | Greece
Sofia Asmatoglou’s Email & Phone Number
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Sofia Asmatoglou serves as the Director of the Financial Crime Compliance Division and Group Money Laundering Reporting Officer at the National Bank of Greece. In this capacity, she directs regulatory adherence and risk mitigation strategies for Greece’s founding financial institution, which has anchored the local economy since its establishment in 1841. An alumna of the National Technical University of Athens, she applies her academic training to safeguarding the bank’s domestic and international subsidiary networks against financial crime.
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Director Financial Crime Compliance Division & Group MLRO at National Bank of Greece in December 2024 - Present
Head of Group Business Regulatory Compliance & Client Conduct Division at National Bank of Greece in April 2021 - December 2024
Head of Compliance Division at NBG Asset Management M.F.M.C. in February 2013 - March 2021
Management Consultant at NBG Asset Management M.F.M.C. in October 2012 - February 2013
Head of Compliance Department on Investment Issues - Compliance Unit at Bank of Cyprus in March 2011 - September 2012
Internal Auditor at KYPROU Asset Management M.F.M.C. in February 2006 - February 2011
Marketing Division at KYPROU Asset Management M.F.M.C. in July 2003 - January 2006
Middle Office, Mutual Funds Management Division at KYPROU Asset Management M.F.M.C. in January 2001 - July 2003
Investment Services Department at Bank of Cyprus in September 1998 - December 2000
National Technical University of Athens, Master of Science (MSc), August 2026
Hellenic Management Association (EEDE), Postgraduate Programme, August 2026
Aristotle University of Thessaloniki (AUTH), Bachelor's degree, August 1993 to August 1997
National Bank of Greece stands out for its unique history and its dynamic future. Backed by its long-standing presence -established in 1841- strong tradition and noteworthy contribution to the economic transformation of Greece, and above all by the trust of customers, shareholders, depositors and employees alike, the Bank serves as a pillar of stability for the Greek economy, with the expertise and experience of its officers and the cutting-edge digital services it offers for your every banking need. The Group operates mainly in Greece but, also, abroad through its banking subsidiaries in North Macedonia (Stopanska Banka) and in Cyprus (NBG Cyprus) with a workforce of 7.889 employees as at 31 December 2023 (Greece: 6.725). End of 2023, the Bank had a total of 327 Units (313 Branches including 18 Tellerless and 14 Transaction Offices).
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What is Sofia Asmatoglou email address?
Email Sofia Asmatoglou at [email protected] and [email protected]. This email is the most updated Sofia Asmatoglou's email found in 2026.
How to contact Sofia Asmatoglou?
To contact Sofia Asmatoglou send an email to [email protected] or [email protected]. (updated on December 18, 2025)
What company does Sofia Asmatoglou work for?
Sofia Asmatoglou works for National Bank of Greece.
What is Sofia Asmatoglou's role at National Bank of Greece?
Sofia Asmatoglou is Director Financial Crime Compliance Division & Group MLRO
What industry does Sofia Asmatoglou work in?
Sofia Asmatoglou works in the Banking industry.
