Frangiskos Yiacoupis

# Transaction Monitoring Manager

Location CyprusDesired Salary UnspecifiedWork preference Full TimeLinks Status   Actively looking Field / Industry Product & Operations

* SharePreferences:Relocation: NoNotice Period: ImmediateSkill Assessments:This user has not passed any tests yet

Languages:  English -   Greek -

Report
[Overview](#overview)
* [Portfolio](#portfolio)

## 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 Analysis](https://jobicy.com/talent/data-analysis.md)[Microsoft Excel](https://jobicy.com/talent/microsoft-excel.md)[AML](https://jobicy.com/talent/aml.md)[KYC](https://jobicy.com/talent/kyc.md)

## Experience

No experience data available.

## Education

No education data available.

Portfolio not available.