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Competences
Experience
Attorney at Law
Psychas Evangelos & Associates
2026-01 -
Handles banking litigation and enforcement proceedings for corporate clients, drafting pleadings, motions and settlement agreements. Advises on regulatory compliance, including GDPR and anti‑money‑laundering requirements. Leads a team of junior lawyers, coordinating case strategy and client communication. Utilises Microsoft Office and Entersoft ERP for document management and case tracking.
Back Office Specialist
IID S.A.
-
Supported operational workflows in the back‑office, processing financial transactions and maintaining client records. Utilised Citylink and ECDL‑certified tools to ensure data accuracy and regulatory reporting. Assisted senior staff in preparing compliance documentation.
Banking Law Department
Charaktiniotis & Associates
2024-01 - 2024-12
Provided legal advice on payment orders, real‑estate research and auction procedures. Drafted and reviewed contracts related to financial services, ensuring alignment with Greek banking regulations. Collaborated with senior partners on due‑diligence for corporate transactions.
Legal Counsel & Compliance Officer
Nuntius Brokerage & Investment Services S.A.
2020-01 - 2023-12
Managed corporate governance frameworks and ensured compliance with GDPR and local financial regulations. Drafted and negotiated commercial contracts, mitigating legal risk for brokerage operations. Conducted legal due‑diligence for investment projects and coordinated with external auditors. Implemented compliance training programs for staff.
Formation
LL.M. in Commercial Law – National and Kapodistrian University of Athens; LL.B. – National and Kapodistrian University of Athens
Langues
English
fluent
French
fluent
German
intermediate
Derniere mise a jour: il y a 3 semaines