Colesnic Olga

Head of Compliance Data Analytics and Information Systems Support, Eurobank

Olga Colesnic is the Head of Compliance Data Analytics and Information Systems Support at Eurobank, specializing in data-driven solutions for anti-money laundering (AML) and compliance monitoring. With expertise in financial analysis, risk assessment, and transaction monitoring, she develops and maintains compliance- related analytical tools. Olga has been with Eurobank for nearly six years, starting her career there.

Olga holds a Master’s degree in Applied Economics & Data Analysis (with distinction) and a Bachelor’s degree in Economic Sciences. She is currently completing a Bachelor’s degree in Business Administration at the University of Patra. Her research on bank risk efficiency in the Middle East was published in the Global Finance Journal.

Passionate about emerging AI technologies, Olga focuses on their applications in data analytics, financial compliance, and risk assessment. She is skilled in data visualization, econometric modeling, and programming in R, Stata, Python, and SQL, and continuously seeks innovative ways to integrate AI-driven insights into regulatory compliance and financial integrity.