GD
Georgia Dimitrellou
Regulatory Compliance And Deputy Mlro at Cooperative Bank Of Thessaly
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Work Experience
Regulatory Compliance And Deputy Mlro
Jul 2023 - Present · 1 years and 5 months
Aml Compliance Assistant Manager
Oct 2021 - Jun 2023 · 1 years and 8 months
Anti-Money Laundering Compliance Officer
Feb 2019 - Oct 2021 · 2 years and 8 months
Company Details
Cooperative Bank Of Thessaly LLC is a banking company based in Trikala, Greece. It was founded in 29th of May, 1994 as"Credit Cooperation of Trikala prefecture" and from 1998 until 2008 it was under the name of "Cooperative Bank of Trikala". From 2008 and onwards and after the concetration of the required funds and the approval from Bank of Greece the cooperation changed its name to Cooperative Bank Of Thessaly LLC. Cooperative Bank Of Thessaly LLC operates at the greater Thessaly area with 10 branches at critical places of interest and employs more than 90 people. Our vision is to create a strong regional cooperation with the future potential of a national cooperation that will have as a pillar partners from the region of Τhessaly.
Year Founded
1994
Social Media
Linkedin
Industry
Banking
HQ Location
Georgiou Kondyli 61-63 Trikala, Thessalia 421 32, GR
Keywords
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