Maria
Mougianni, CAMS
Maria Mougianni is a Banking and Compliance expert with more than fifteen years of professional experience and broad knowledge of Compliance, Data Protection, Risk, Anti-Money Laundering, Fraud Prevention and Investments in the banking and payments services sectors. She worked for Citibank, Royal Bank of Scotland and HSBC in multinational environments in different countries and currently acts as the Deputy Head of Financial Crime at Lanistar, a Fintech/Startup in Payment Services, assisting in the implementation of the AML and Transaction Monitoring hub. Apart from being fluent in Greek, English and French, proven ability to manage people and experienced in handling crisis situations, Maria Mougianni is an MBA holder and also accredited by ACAMS and other international associations.