Christina Baliakou

Senior Consultant

Christina Baliakou specializes in AML and compliance advisory. In previous roles as an AML Advisor and in Compliance Administration, she has handled RC tasks, performed AML controls on assets, conducted sanctions screening, and assessed AML/CFT KPIs. Christina holds an MA in Cultural Diplomacy and International Relations and a BA in International Relations and European Studies from Babes-Bolyai University.

Languages: English, Greek, Romanian