Vasiliki Karamousali, Senior Consultant

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Vasiliki Karamousali


With Pideeco since October, 2018
Vasiliki is focused on compliance and regulatory consulting services. Prior to moving into compliance, she was a consultant concerning the distribution of investment funds. She is a highly motivated professional, combining a solid academic background with a wealth of work experiences.
Vasiliki joined Pideeco in October 2018. Her academic background, combined with a variety of work experiences, helped her gain skills and qualifications which enable her to achieve the best in demanding projects.

More work

EWRA - What is Business overall risk exposure assessment?

EWRA, Compliance, Financial firms, ERM, RBA, Reporting, Top-down,

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company rea...

GDPR Privacy Update: Fines, penalties and recent sanctions

GDPR, Data Security, Data breach, Financial Sanctions, Compliance, Financial firms, European Commission, Privacy,

It did not take long after the entry into force of GDPR on 25th May 2018 for many companies to revise their positions and business priorities following their initial scepticism towards the penalties that were to be imposed by the new regulation. The...

KYC Business: tax havens, embargoes & sanctioned countries

Financial Sanctions, OECD, Financial firms, KYC, Compliance, Tax Havens,

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In March 2019, the European Union updated its list of non-cooperative tax jurisdi...

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