Vasiliki helps clients enhance the effectiveness of their programs in the areas of compliance, anti-money laundering, fraud, sanctions, operational risk, enterprise risk management, and risk culture. She redesigns processes and programs deploying advanced analytics, including generative and agentic AI, across multiple use cases at scale, such as know your customer, transaction monitoring, fraud, compliance risk assessment, and reporting.
Her clients include financial institutions such as investment, corporate, private and retail banks, payment service providers, as well as corporates across industries, technology companies, and private equity firms. She has global experience with a focus on European countries, the United States, and Central and Latin America.
Before joining McKinsey, Vasiliki worked as a compliance officer at UK and European banks. She is fluent in English and Greek.
