Athanasios Tetoros

FAQ About Athanasios Tetoros

• What is Athanasios Tetoros's address?

  Athanasios Tetoros is located at
  London, England, United Kingdom

• What is Athanasios Tetoros's job title?

  Athanasios Tetoros is a
  An accomplished and qualified KYC Analyst with considerable exposure to Anti Money Laundering, CDD/KYC and Compliance-related fields with a stable foundation on research, remediation and QA (Quality Assurance) skilled managed roles. A Degree Holder of C.MB.ME in Music Business as well as currently undergoing the ICA Certificate in Money Laundering, this innovative and ‘hands on’ professional has 18 years’ experience in both operational and managerial environment, working in varied sectors including a recent Financial Crime KYC Data Cleansing project with a niche consulting firm for Mastercard and a KYC Client Onboarding for a Financial Institution. Specialist Knowledge: - Understanding of POCA, 2002 and the 3rd & 4th EU AML Directives, SYSC Anti Money Laundering Systems & Controls and brief understanding and knowledge of sanctions and ABC rules. - General knowledge and understanding of JMLSG guidelines (Part 1), FATF Recommendations, US Patriot Act and industry AML guidance. - KYC Protocols & Supplier Due Dilligence Remediation programmes, AML Target Operating Models and Section 166 deliverables. - Active performance in line with set policies, standards and procedural guidelines in AML, KYC and Risk Management - Checking policies, procedural guidelines and regulatory advisory services in the banking, oil & gas, cryptocurrency, gambling, higher education, financial and legal professional services industries. - Perform Suspicious Transaction Monitoring & Suspicious Customer Activity, Red Flag Indicators - Non-Banking Financial Institutions, Client Risk Assesment & Smurfing - Conducting Health Checks through Boolean Searches and designate Disposition Alerts - Find Patterns in Transactions, Review Cases for SAR's and recommend to appropriate managers Professional Qualifications: ICA Certificate in Anti Money Laundering Awareness. (on-going) CISI Certificate in Combating Financial Crime. (on-going) Bank Of America

• What industry does Athanasios Tetoros currently work in?

  Athanasios Tetoros currently works in the
  Bank Of America

• What is Athanasios Tetoros's area of expertise?

  Athanasios Tetoros specializes in
  An accomplished and qualified KYC Analyst with considerable exposure to Anti Money Laundering, CDD/KYC and Compliance-related fields with a stable foundation on research, remediation and QA (Quality Assurance) skilled managed roles. A Degree Holder of C.MB.ME in Music Business as well as currently undergoing the ICA Certificate in Money Laundering, this innovative and ‘hands on’ professional has 18 years’ experience in both operational and managerial environment, working in varied sectors including a recent Financial Crime KYC Data Cleansing project with a niche consulting firm for Mastercard and a KYC Client Onboarding for a Financial Institution. Specialist Knowledge: - Understanding of POCA, 2002 and the 3rd & 4th EU AML Directives, SYSC Anti Money Laundering Systems & Controls and brief understanding and knowledge of sanctions and ABC rules. - General knowledge and understanding of JMLSG guidelines (Part 1), FATF Recommendations, US Patriot Act and industry AML guidance. - KYC Protocols & Supplier Due Dilligence Remediation programmes, AML Target Operating Models and Section 166 deliverables. - Active performance in line with set policies, standards and procedural guidelines in AML, KYC and Risk Management - Checking policies, procedural guidelines and regulatory advisory services in the banking, oil & gas, cryptocurrency, gambling, higher education, financial and legal professional services industries. - Perform Suspicious Transaction Monitoring & Suspicious Customer Activity, Red Flag Indicators - Non-Banking Financial Institutions, Client Risk Assesment & Smurfing - Conducting Health Checks through Boolean Searches and designate Disposition Alerts - Find Patterns in Transactions, Review Cases for SAR's and recommend to appropriate managers Professional Qualifications: ICA Certificate in Anti Money Laundering Awareness. (on-going) CISI Certificate in Combating Financial Crime. (on-going)

• Which languages does Athanasios Tetoros speak? 

  Athanasios Tetoros speaks the following languages:
  No languages available.

• Which industries has Athanasios Tetoros previously worked in?   

  Athanasios Tetoros has prior experience in the following industries:
  Blom Bank , Starling Bank , Kaizen Compliance Solutions , Charles Tyrwhitt , Circus Music Entertainment , Freelance , Jkm Creative Agency , 7starsmusic , Freelance , Self Employed , Bmg Chrysalis , Digital Records

• What is Athanasios Tetoros’s work experience?  

  Athanasios Tetoros has the following professional experience:
  Bank Of America , Blom Bank , Starling Bank , Kaizen Compliance Solutions , Charles Tyrwhitt , Circus Music Entertainment , Freelance , Jkm Creative Agency , 7starsmusic , Freelance , Self Employed , Bmg Chrysalis , Digital Records .

• How can I find Athanasios Tetoros on LinkedIn?  

  You can view Athanasios Tetoros’s
  LinkedIn profile at LinkedIn URL.

• What are Athanasios Tetoros’s work email addresses?  

  Athanasios Tetoros’s work email addresses are
  [email protected] .

• What company does Athanasios Tetoros work for?  

  Athanasios Tetoros works at
  Bank Of America