Margarita Iliopoulou

Experienced Legal Counsel with a demonstrated history of working in the Banking Supervision of Globally Significant Credit Institutions and Banking and Resolution Planning, to avoid the potential negative impacts of a bank failure on the economy and financial stability.Deep understanding of the Banking sector and the Financial Services regulatory environment. Extensive professional experience in multicultural environments in both the public and the private sector and exposure across multiple jurisdictions (Germany, UK, Italy, Belgium, Greece, United States). Interdisciplinary profile combining legal expertise and strong knowledge of finance. AML/CFT & Financial Inclusion Expert. Pro bono work on transparency, anti-corruption and political integrity.