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University of Leeds
Master of Science (MS), Financial Mathematics
January 1, 2010 – January 1, 2011
University of Patras
Mathematics
January 1, 2005 – January 1, 2009
BLOM BANK s.a.l.
ML Compliance Officer
May 1, 2015 – October 1, 2017
BLOM BANK s.a.l.
AML ASSISTANT OFFICER
September 1, 2011 – April 1, 2015
Cultural Fit Analysis
The candidate has a strong background in financial compliance, specifically AML/CTF, which aligns with the regulatory aspects of an AI Compliance Officer role. However, the resume does not demonstrate direct experience with AI technologies, ethical AI frameworks, data governance specific to AI, or the unique compliance challenges posed by AI systems. This represents a significant gap for a role specifically focused on 'AI Compliance'. The candidate's experience is highly specialized in traditional financial compliance, which may require substantial upskilling to bridge the gap to AI-specific compliance.
Soft Skills & Operational Fit
The candidate's experience as an ML Compliance Officer and AML Assistant Officer suggests strong attention to detail, regulatory adherence, and the ability to manage complex compliance processes. The role also implies strong communication skills for coordinating with internal teams and external regulators, and for conducting training. However, there is no direct data to assess logical reasoning, work attitude, stress handling, or team collaboration from the provided psychometric test score of 0.