Nikolaos Panagiotopoulos, CCS
Greece
AML Analyst
Banking
Education
Elliniko Anoikto Panepistimio 2011 — 2015
Master in Science, Postgraduate Student in Banking
Ethnikon kai Kapodistriakon Panepistimion Athinon 2013 — 2013
Certification, Anti Money Laundering and Terrorist Financing
Ethnikon kai Kapodistriakon Panepistimion Athinon / University of Athens 2009 — 2009
Certification, Risk Management
Ethnikon kai Kapodistriakon Panepistimion Athinon / University of Athens 2007 — 2007
Certification, Internal Audit
Panepistimion Pireos 1996 — 2004
Bachelor, Statistics & Insurance Science
Experience
Eurobank (GRE) December 2014 - Present
ETEAN S.A. May 2013 - December 2014
Hellenic Postbank January 2012 - May 2013
TBank S.A. (ASPIS BANK) January 2008 - December 2011
Dynamic Securities S.A. October 2005 - December 2007
Gottardo Asset Management June 2004 - October 2005
Diafkofto Press (New Technology Online Magazine) September 2003 - June 2004
Hellenic Airforce May 2002 - September 2003
Prelorentzou Eleni Accounting and Tax Office September 1996 - April 2002
Skills
Sanction Lists, Strong Computer Skills, Financial Risk, Internet Banking, Brokerage, Financial Markets, MiFID, Auditing, Credit, Teaching English as a..., Risk Management, Anti Money Laundering, Investment Advisory, Asset Management, Internal Audit, SWIFT payments, Enterprise Risk..., Economic Sanctions, Commercial Banking, Analysis, Operational Risk..., Capital Markets, Credit Risk, Statistics, Market Risk, Compliance, Banking, Credit Cards, Risk Assessment, Credit Analysis, Derivatives, AML, Business Continuity, KYC, Securities, Tax Accounting, Trade Finance, Accounting, Payments, Investment Banking, IT Audit, Information Security, Portfolio Management, Corporate Finance, EU Competition Law, Core Banking, Loans, Operational Risk, Retail Banking, Internal Controls