Marilena Christofi was born in Limassol, Cyprus in 1971 and graduated from Petrou & Pavlou Lycium Limassol. She has worked in the banking field since 1989, first at the Bank of Cyprus starting in retail and then taking on roles in credit control, international business, transfers, customer service, business development, and as a personal assistant to the general manager. Currently she is the Head of Back Office & Customer Support at an investment fund. She has extensive experience in knowledge of KYC, due diligence procedures, account opening, customer support, and compliance functions from her time at the Bank of Cyprus.

1. MarilenaChristofi
99-606421
PROFILE
Born inLimassol on2nd
October1971 graduatedfromPetrou& PavlouLyciumLimassol.
Hard worker,interestedinthe fieldof Banking ,havingthe abilitytoundertake multiple tasks,
decidedtobe employedbyBankof Cyprusin1989.
EDUCATION
 LCCI Accounting (Level 2) PASS
 LCCI EnglishforBusiness (Level 2) PASS
 TOEFL 547
COURSES
 BusinessDelegationCourse
 Personal DevelopmentCourse
 Time ManagementCourse
 ProblemAnalysis&SolvingCourse
WORK EXPERIENCE
Investment Fund:
 2013 – present Headof Back Office &CustomerSupport.
Bank of Cyprus:
 1998 – 2013 International BusinessUnit
 TransfersDepartment
 Personal Assistantof General Manager
 CustomerService Department
o Knowledgeof KYC,due diligence procedure
o Accountopening
o Customersupport

2. o Compliance Functions
 BusinessDevelopmentdepartment
o Strategyof the Bank
o Workingwithassociates
o Preparingbusinessforpotential clients/associates
o Reportingtothe management.
 1995 – 1998 CreditControl Department
 1989 – 1995 Retail Department
o Cash Point
o InvitationPoint
SKILLS
LANGUAGES COMPUTERS
 Greek(Native) Ms Office :Word,Excel and PowerPoint.
 English(Fluent)