Georgios V. (George) Paganos
London, United Kingdom
COO, Business Support Manager, AML and Compliance Specialist
Financial Services
Education
International Compliance Training 2014 — 2018
Miscellaneous studies in Governance, Risk and Compliance (GRC)
Amplify Trading 2014 — 2015
Trading and Financial Market Analysis Career Program
International Compliance Training 2008 — 2009
Miscellaneous studies in Compliance and Financial Crime prevention
City University London 2007 — 2008
Miscellaneous Evening Courses in Finance
Birkbeck, University of London 2003 — 2005
Miscellaneous Evening Courses in Finance
UCL 1990 — 1993
Bachelor of Science (BSc), Computer Science
Experience
Bank of America Merrill Lynch November 2006 - April 2014
Credit Suisse First Boston November 2000 - November 2003
Donaldson, Lufkin & Jenrette September 1996 - October 2000
G.V.P. Consultancy Limited March 1995 - August 1996
Odey Asset Management August 1993 - February 1995
Skills
Dependable Team Player, Anti Money Laundering, Global Regulatory..., Highly Reliable, Procedure Creation, Project Management, Derivatives, Problem Solving, Capital Markets, Corporate Governance, Proprietary Trading, Risk Management, MiFID, Equities Technology, Financial Markets, Regulatory Documentation, Front Office Trading..., Securities Regulation, High Organizational..., Business Process..., Front Office, Fixed Income, Equities, Procedure Review, Fundamental Analysis, Close Attention to..., Business Analysis, Supervisory Skills, Anti-Corruption, Securities, Procedure Manuals, Financial Regulation, KYC, Trading, Hedge Funds, Compliance, Front Office Support, Internal Audit, Trading Floor, Follow-through Skills, Order Routing, CDD, Best Execution, Technical Analysis, Operational Risk, Trading Systems, High Quality Standards, AML, Due Diligence, Process Improvement