ECB-licensed neobank scaling data infrastructure and compliance operations
Snappi is Greece's first ECB-licensed digital bank, founded in 2022 and now scaling its regulatory and data operations. The hiring mix—data (4 roles), legal (4), finance (2)—reflects a bank in compliance-heavy growth: they're building automated regulatory reporting, IFRS 9/ECL modeling, and data governance frameworks while shifting collections to an outsourced model. The stack (Databricks, Python, SQL, Power BI, Tableau, Looker) indicates data analytics maturity, but active projects around data pipelines and quality suggest internal tooling still has friction.
Notable leadership hires: Data Head
Snappi is a digital bank licensed by the European Central Bank, offering zero-fee accounts through a fully digital interface with 24/7 support in Greek and English. Founded in 2022, the company operates from Ioannina, Greece, with 51–200 employees. They currently hire exclusively in Greece across data, legal, finance, engineering, and product. Core operational focus includes outsourcing collections workflows, automating regulatory reporting, optimizing data architecture, and upskilling teams in data literacy. The technology stack spans AWS, Azure, and GCP for infrastructure, Databricks for analytics, and Office/Microsoft 365 for collaboration.
Snappi uses Databricks, Python, SQL, and Power BI/Tableau/Looker for analytics. Infrastructure runs on AWS, Azure, and GCP. Compliance and collaboration tools include DocuSign and Microsoft 365.
Snappi is automating regulatory reporting, building IFRS 9/ECL compliance models, optimizing data architecture, implementing advanced analytics, and transitioning collections to an outsourced model with governance frameworks.
Other companies in the same industry, closest in size