Corina Sifouna
Cdbbank (the Cyprus Development Bank Public Company Ltd) at Cdbbank The Cyprus Development Bank Public Company Ltd
Based in Nicosia, Cyprus
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Seniority
Director
Department
Finance & Accounting
Location
Nicosia
Industry
Banking
Company size
90
Contact information
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c•••••••@cdb.com.cy
Phone
5 credits+357 ••• •••• ••••
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Background
About Corina Sifouna
As a Payments & Investigations Officer at cdbbank, I bring over six years of experience in processing SWIFT and SEPA transactions. My work focuses on ensuring regulatory compliance through AML filtering checks and resolving payment discrepancies by liaising with correspondent banks. With a commitment to operational excellence, I manage inward and outward cheque clearing processes and maintain accurate CIR listings. My goal is to contribute to secure and efficient payment operations while upholding the highest compliance standards in dynamic financial environments.
Decision-makers
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