Who We Are
What We Do
Compliance Trainings
Implementation & Improvement of Compliance Processes
Fraud Investigation
Risk Management
Client Due Diligence
Compliance Audit Controls
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TEAM
CEO and Co-Founder
Gloria has a finance background with extensive knowledge in the fields of credit risk and regulatory risk management. She worked for over 10 years in the financial industry, including Standard & Poor’s, HSBC and Deutsche Bank.
She is a CFA Charterholder and holds a Master’s Degree in International Business. Her philosophy is: “What wasn’t written down wasn’t done”.
CEO and Co-Founder
Maria has extensive experience in the fields of regulatory compliance and fraud investigation. She worked as a Lawyer in Greece and Germany as well as in the compliance area for leading global corporations, such as Amazon and Deutsche Bank. She is a Certified Fraud Examiner (CFE) and holds a degree in Law as well as a certificate for Forensic Document Examination. Her philosophy is: “Find the right few people and invest in good IT tools”.
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