Sofia Kordatzaki

Background

About Sofia Kordatzaki

I am a Consultant at Risk Advisory at Deloitte Alexander Competence Center (DACC) in Thessaloniki, Greece. I am currently working on Financial Crime, focusing on supporting clients with financial crime prevention and compliance. I am experienced with Anti-Money Laundering legislation and requirements (KYC,KYT,CDD). I have also worked on a Third-Party Risk Management project where I was responsible for the process of analyzing and reporting risks associated with third-party vendors. Currently I am working on advisory projects relating to Third Party Management. I am responsible of analyzing contracts, terms and conditions in relation to financial and operational risks. Through my academic background I gained knowledge on Banking Finance, Tax accounting, Business Administration and Management of Human Resources. I am characterized as a quick-learner, effective under pressure and team spirit. I have advance organizational and communicational skills. BSc in Economics, Aristotle University of Thessaloniki 🟢 Consultant at Risk Advisory- Financial Crime, Deloitte