Phoebe has 14 years of experience in bank relationship management services. Using her keen understanding of the workings of the banking system, coupled with her long and regular interaction with banks, Phoebe can guide clients through the requirements and the processes of establishing and managing bank accounts, whether for businesses or individuals.
She can assist with the completion of the account opening documentation and the collection of KYC or onboarding documents to facilitate a smooth and compliant account setup. In addition, Phoebe undertakes annual bank account reviews and updates and ongoing monitoring and reporting to maintain bank accounts both operational and compliant.
Phoebe holds a BA degree in International Relations and European Studies from the University of Nicosia.
