Irida Pipini
Senior Aml Kyc Analyst at Plum
Based in Greece
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Seniority
Staff
Department
Finance & Accounting
Location
Greece
Industry
Financial Services
Company size
281
Contact information
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i•••••••@withplum.com
Phone
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Background
About Irida Pipini
Hey there fellow Linkdln-er! As an AML/KYC Analyst, I've learned to be a master of spotting suspicious financial activity. which has made me super popular at parties!(kidding, kidding. kind of) My passion for AML/KYC started when I stambled upon an old copy of "Catch Me If You Can" and I've been hooked ever since. I love diving into complex data sets and using my keen analytical skills to identify potential risks and ensure compliance with regulations. And hey, if it means preventing financial crimes and protecting society, all the better! 🦸 I'm also known for being detail - oriented and having excellent communication skills, which have helped me built strong relationships with colleagues and clients alike. When I'm not fighting financial crime, you can find me on the dance floor practicing my latin dance moves. Because let's face it, we all need to unwind sometimes. And hey, if you need an AML/KYC expert who's also down for some fun, I'm your gal!
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