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...

AML Transaction Monitoring & Detection Scenarios

AML, Transaction Monitoring, Due Diligence, Risk Management, KYC, Financial firms, Anti Money Laundering, Detection Scenarios, RegTech,

Efficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...

Protection of Whistleblowers : What is the EU framework?

Whistleblowing, European Commission, Transparency, Financial Firms, Data breach, Money Laundering,

On March 12 2019, the European Parliament and European Union Member States made a provisional agreement on how to protect whistleblowers. This new agreement guarantees a higher level of protection for whistleblowers than the level given in the origin...

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