Nicholas Panou
Deeply passionate about economic geography and risk mitigation, I have specialized throughout my professional career in gathering and... | Athens, Athens, Greece
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Nicholas Panou’s Emails np****@pl****.gr
Nicholas Panou’s Phone Numbers No phone number available.
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Nicholas Panou’s Location Athens, Athens, Greece
Nicholas Panou’s Expertise Deeply passionate about economic geography and risk mitigation, I have specialized throughout my professional career in gathering and analyzing data from various sources to find answers to risk and reputational assessment problems, to evaluate possible outcomes and to provide insights in business ventures. In 2019, I participated in the formation of the company Plato Institute of International Strategic Extroversy in Greece, a due diligence and reputation assessment company. Since its inception the company has worked with several companies throughout the world in order to provide real time information for red flags in business activities and for better decision making. The company has taken part in due diligence projects in areas with important geopolitical interests and risks, such as Sub- Saharan Africa and South Asia. I have collaborated and supervised experts throughout the world in due diligence projects, providing also training to colleagues on compliance due diligence and KYC matters. Besides, I have personally participated in the administration of due diligence works for clients in a global scale. Specialties: Data gathering and analysis, geopolitics, economic diplomacy, regulatory compliance, KYC/ AML screening, Sanctions and PEP screening, risk insights and evaluations
Nicholas Panou’s Current Industry Sol Crowe
Nicholas
Panou’s Prior Industry
Freelancer
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Eiropaiki Pisti
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Polemiko Naitiko Hellenic Navy
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Psi Proactive Strategic Intelligence
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Plato Institute Of International Strategic Extroversy
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Sol Crowe
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Work Experience
Sol Crowe
Risk Management Officer
Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Plato Institute Of International Strategic Extroversy
Research Director
Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Psi Proactive Strategic Intelligence
Research Director
Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Psi Proactive Strategic Intelligence
Research Associate
Sun Feb 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Polemiko Naitiko Hellenic Navy
Database Administrator
Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Freelancer
Statistics Tutor
Wed Nov 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Eiropaiki Pisti
Internship
Sat Oct 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
Freelancer
Economics and Statistics Tutor
Thu Feb 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Nicholas Panou Email Addresses
FAQ About Nicholas Panou
-
Nicholas Panou is located at
Athens, Athens, Greece -
Nicholas Panou is a
Deeply passionate about economic geography and risk mitigation, I have specialized throughout my professional career in gathering and analyzing data from various sources to find answers to risk and reputational assessment problems, to evaluate possible outcomes and to provide insights in business ventures. In 2019, I participated in the formation of the company Plato Institute of International Strategic Extroversy in Greece, a due diligence and reputation assessment company. Since its inception the company has worked with several companies throughout the world in order to provide real time information for red flags in business activities and for better decision making. The company has taken part in due diligence projects in areas with important geopolitical interests and risks, such as Sub- Saharan Africa and South Asia. I have collaborated and supervised experts throughout the world in due diligence projects, providing also training to colleagues on compliance due diligence and KYC matters. Besides, I have personally participated in the administration of due diligence works for clients in a global scale. Specialties: Data gathering and analysis, geopolitics, economic diplomacy, regulatory compliance, KYC/ AML screening, Sanctions and PEP screening, risk insights and evaluations Sol Crowe -
Nicholas Panou currently works in the
Sol Crowe -
Nicholas Panou specializes in
Deeply passionate about economic geography and risk mitigation, I have specialized throughout my professional career in gathering and analyzing data from various sources to find answers to risk and reputational assessment problems, to evaluate possible outcomes and to provide insights in business ventures. In 2019, I participated in the formation of the company Plato Institute of International Strategic Extroversy in Greece, a due diligence and reputation assessment company. Since its inception the company has worked with several companies throughout the world in order to provide real time information for red flags in business activities and for better decision making. The company has taken part in due diligence projects in areas with important geopolitical interests and risks, such as Sub- Saharan Africa and South Asia. I have collaborated and supervised experts throughout the world in due diligence projects, providing also training to colleagues on compliance due diligence and KYC matters. Besides, I have personally participated in the administration of due diligence works for clients in a global scale. Specialties: Data gathering and analysis, geopolitics, economic diplomacy, regulatory compliance, KYC/ AML screening, Sanctions and PEP screening, risk insights and evaluations -
Nicholas Panou speaks the following languages:
No languages available. -
Nicholas Panou has prior experience in the following industries:
Plato Institute Of International Strategic Extroversy , Psi Proactive Strategic Intelligence , Psi Proactive Strategic Intelligence , Polemiko Naitiko Hellenic Navy , Freelancer , Eiropaiki Pisti , Freelancer -
Nicholas Panou has the following professional experience:
Sol Crowe , Plato Institute Of International Strategic Extroversy , Psi Proactive Strategic Intelligence , Psi Proactive Strategic Intelligence , Polemiko Naitiko Hellenic Navy , Freelancer , Eiropaiki Pisti , Freelancer . -
You can view Nicholas Panou’s
LinkedIn profile at LinkedIn URL. -
Nicholas Panou’s work email addresses are
[email protected] . -
Nicholas Panou works at
Sol Crowe
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