MR
Maria Roussaki
Deputy Aml And Compliance Officer at Tfi Markets
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Work Experience
Nov 2006 - Present · 18 years and 1 months
Deputy Aml And Compliance Officer
Jul 2015 - Present · 9 years and 5 months
Back Office Manager
May 2010 - Jun 2015 · 5 years and 1 months
Back Office Officer
Nov 2006 - May 2010 · 3 years and 6 months
Company Details
11-50 Employees
Welcome to TFI Markets, your go-to partner for currency solutions and innovative financial technology to enhance your business operations. With 25 years of experience in the market, we have honed our expertise in providing customized solutions to meet your currency needs. Our success is attributed to the combination of our market experience and cutting-edge technology, allowing us to deliver tailored solutions to help your business thrive in today's fast-paced and dynamic business environment. With your TFI business account, international payments become easier, faster, and cost efficient, giving you free of mind to focus on the growth of your company. At TFI, we are committed in supporting your journey to global success with our trusted guidance and support. We are a Team of Professionals passionate in helping Corporate Clients. TFI Markets Ltd is licensed as an Electronic Money Institution by the Central Bank of Cyprus (Licence No. 115.1.3.52) and as an Investment Firm by the Cyprus Securities and Exchange Commission – CySEC (Licence No. 117/10).
Year Founded
2010
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
27 Pindarou, Alpha Business Center 3rd Floor, Office 301 Block A Nicosia, 1060, CY
Keywords
Corporate PaymentsSWIFT PaymentsSame Day Value PaymentsHedging SolutionsCurrency Exchange & Transfers in Any CurrencyMulticurrency IBANSEPA PaymentsExtended Cut-off Times24/5 ServiceOnline Portal platform
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