Spyridoula Ladogianni
About Spyridoula Ladogianni
Spyridoula Ladogianni serves as the Aml Investigations Manager at HSBC in London, a position she has held since 2015. She has extensive experience in the airline industry, having worked in various roles at Aegean Airlines and Etihad Airways.
Current Role at HSBC
Spyridoula Ladogianni has been serving as an AML Investigations Manager at HSBC since 2015. In this role, she is responsible for overseeing anti-money laundering investigations, ensuring compliance with regulatory requirements, and implementing effective strategies to mitigate financial crime risks. Her position involves analyzing complex financial transactions and collaborating with various departments to enhance the bank's compliance framework.
Previous Experience at Aegean Airlines
Prior to her current role, Spyridoula Ladogianni worked at Aegean Airlines in various capacities. She served as a Fraud Prevention Supervisor from 2010 to 2013, where she focused on identifying and mitigating fraudulent activities. Additionally, she held the position of Passenger Service from 2003 to 2009, contributing to customer service operations. She also worked in Fraud Prevention and Revenue Protection from 2007 to 2013, further enhancing her expertise in fraud management.
Experience at Etihad Airways
Spyridoula Ladogianni worked at Etihad Airways from 2013 to 2015 in the Credit Card Operations Treasury. In this role, she managed financial transactions related to credit card operations, ensuring accuracy and compliance with financial regulations. Her experience at Etihad Airways contributed to her understanding of international financial operations in the aviation industry.
Education and Expertise
Spyridoula Ladogianni studied at Ludwig-Maximilians-Universität München, where she gained foundational knowledge that supports her career in financial compliance and fraud prevention. Her educational background complements her extensive professional experience in the aviation and banking sectors, particularly in areas related to financial crime prevention and investigations.