Eleni Koulourioti

Lecturer at Frankfurt School of Finance & Management

Schools

  • Frankfurt School of Finance & Management

Expertise

Links

Biography

Frankfurt School of Finance & Management

Education

  • INSEAD
    Women Leaders Programme; Aspiring Directors Program, Executive Education Programs: Women's Leadership; Effective Board Membership

  • California Bar Association
    California Bar Exam and Qualification as US Attorney-at-Law (CA)

  • UNH Franklin Pierce School of Law
    The John Paul Jones Group, Mediation Skills for Intellectual Property and Commercial Disputes

  • UNH Franklin Pierce School of Law
    Law

  • German Bar Association
    German Bar Exam and Qualification as German Attorney (Rechtsanwältin)

  • Goethe University Frankfurt
    LL.M., Law

  • Athens Bar Association
    Greek Bar Exam and Qualification as Greek Attorney (Dikigoros)

  • Ethnikon kai Kapodistriakon Panepistimion Athinon
    Law Degree, Law

Companies

  • European Legal and Compliance Director Greenhill & Co. (2022)
  • Lecturer in AML Regulatory Compliance, Certified Compliance Professional (CCP) Program Frankfurt School of Finance & Management (2020)
  • Regional Head AFC Framework Germany & EMEA - Senior Legal Counsel Business Line AFC (BLAFC) AML Deutsche Bank (2022 — 2022)
  • AFC Senior Legal Counsel (Syndikusrechtsanwältin) Deutsche Bank (2014 — 2022)
  • AFC Germany & EMEA Head Regulatory Governance & Enforcement - Global Head Regulatory Adherence Deutsche Bank (2018 — 2022)
  • AFC Cluster Head Europe - AFC EMEA Head Regulatory Governance & Enforcement Deutsche Bank (2017 — 2018)
  • Anti-Financial Crime - Regional Co-ordinator EMEA Deutsche Bank (2016 — 2017)
  • Anti-Financial Crime - Regional Co-ordinator Europe Deutsche Bank (2015 — 2016)
  • Anti-Money Laundering & Anti-Financial Crime - Regional Co-ordinator Germany & Western Europe Deutsche Bank AG (2014 — 2015)

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