Orestis Bideris

Background

About Orestis Bideris

With extensive experience in risk analysis and fraud prevention, I have honed my expertise in identifying, assessing, and mitigating financial crimes, including money laundering, across both the banking and online gaming sectors. I possess strong skills in data analysis, implementing fraud and AML detection strategies, and supporting organizations in navigating complex financial crime risks. I have worked as a Fraud Risk Analyst at Kaizen and at Novibet, where I was responsible for detecting and managing fraud risks within the online betting industry, applying strong knowledge of AML regulations and risk management practices. In addition, I gained valuable experience at Piraeus Bank, where I contributed to strengthening anti-money laundering frameworks, identifying suspicious activities, and ensuring compliance with regulatory standards. I am skilled at developing and implementing effective risk mitigation strategies, collaborating with cross-functional teams, and providing critical insights for decision-making processes. My goal is to continue expanding my expertise in AML and financial crime risk management to help organizations safeguard against illicit activities and ensure regulatory compliance. I am currently seeking new opportunities in the AML field to apply my knowledge and experience while contributing to the success of a forward-thinking organization.