Frangiskos Yiacoupis

Transaction Monitoring Manager

Location
Cyprus
Desired Salary
Unspecified
Work preference
Full Time
Status
Actively looking
Field / Industry
Product & Operations
Relocation: No
Notice Period: Immediate

This user has not passed any tests yet

English - Greek -

About Me

With extensive experience in compliance, risk management, and financial crime prevention, I have led transaction monitoring teams to enhance fraud detection and regulatory adherence.

Skills

Data AnalysisMicrosoft ExcelAMLKYC

Experience

No experience data available.

Education

No education data available.

Portfolio not available.

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