Vea Papadopoulou Email & Phone Number | Experienced professional with a demonstrated history of working in the academia, consulting and banking industry. Skilled in Internal Audit, Corruption, Compliance, OSINT, Analytical Skills and Economic Research. Worked at PwC in major banking projects (AML on site inspections with CBC) and as an internal auditor of Cyprus Investment Firms. Highly experienced in forensics and particularly in collecting intelligence for physical and legal entities from the deep web (OSINT). Strong educational background with a PhD focused on the Economics of Crime and Corruption from the University of Manchester obtained with a full scholarship from Economic Social Research Council (ESRC).

Vea Papadopoulou

Experienced professional with a demonstrated history of working in the academia, consulting and bank...
Nicosia, Nicosia, Cyprus

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Vea Papadopoulou’s Location Nicosia, Nicosia, Cyprus

Vea Papadopoulou’s Current Industry Hellenic Bank

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Compliance Conduct - Compliance Governance

2023-07-01 00:00:00 - Present

Lecturer

2012-01-01 00:00:00 - 2016-07-01 00:00:00

Assistant Manager - Forensics, internal audit and bank consulting

2012-08-01 00:00:00 - 2016-04-01 00:00:00

Lecturer MBA

2013-01-01 00:00:00 - 2016-01-01 00:00:00

Assistant Anti-Money Laundering Officer

2012-07-01 00:00:00 - 2012-08-01 00:00:00

Teaching Assistant in Economics

2008-09-01 00:00:00 - 2011-06-01 00:00:00

Consultant - Internship

2010-06-01 00:00:00 - 2010-09-01 00:00:00

No Skills Available

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Vea Papadopoulou is a Experienced professional with a demonstrated history of working in the academia, consulting and banking industry. Skilled in Internal Audit, Corruption, Compliance, OSINT, Analytical Skills and Economic Research. Worked at PwC in major banking projects (AML on site inspections with CBC) and as an internal auditor of Cyprus Investment Firms. Highly experienced in forensics and particularly in collecting intelligence for physical and legal entities from the deep web (OSINT). Strong educational background with a PhD focused on the Economics of Crime and Corruption from the University of Manchester obtained with a full scholarship from Economic Social Research Council (ESRC).

Vea Papadopoulou has prior
experience in the following industries:
University Of West London | Pwc | London South Bank University | Axia Ventures | The University Of Manchester | Uk Ministry Of Justice

Vea Papadopoulou has the following professional experience:
Hellenic Bank | University Of West London | Pwc | London South Bank University | Axia Ventures | The University Of Manchester | Uk Ministry Of Justice