Maria Manousaki
Senior Director of Regulatory Compliance
Pancreta Bank
Maria Manousaki is Senior Director of Regulatory Compliance at Pancreta Bank with many years of experience in the field of Compliance and supervisory reporting. She has been working at Pancreta Bank since 1997 initially in the Financial Management division and since 2008 as head of the Regulatory Compliance Department.
With her knowledge and extensive experience, she made a decisive contribution to the successful transformation of Pancreta Bank, while she actively participates in the Bank’s expansion through its ongoing mergers with other banking institutions in Greece, as well as in the monitoring of new projects implemented in the broader context of its strategic plan.
Her main tasks include overseeing the Bank’s alignment with the regulatory framework related to the prevention and suppression of money laundering, the enactment of policies and procedures, as well as the formation of risk monitoring mechanisms, in which he has also extensive experience.