Frangiskos Yiacoupis
Transaction Monitoring Manager
Actively looking · Member since 5 Feb 2025- Location
- Cyprus
- Desired salary
- Unspecified
- Work preference
- Full Time
- Experience level
- Not set
About
Professional summaryWith extensive experience in compliance, risk management, and financial crime prevention, I have led transaction monitoring teams to enhance fraud detection and regulatory adherence.
Skills
4 capabilitiesExperience
Career historyNo experience data available.
Education
Learning historyNo education data available.
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