Panayiotis Agapiou
Associate Manager, Financial Crime & Sanctions Systems at Hellenic Bank
Based in Cyprus
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Seniority
Manager
Department
Other
Location
Cyprus
Industry
Financial Services
Company size
887
Contact information
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p•••••••@hellenicbank.com
Phone
5 credits+357 ••• •••• ••••
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Background
About Panayiotis Agapiou
A competent and committed employee who hands on knowledge and experience of banking processes. With over 6 years' experience in Financial Crime & Sanctions (FC & S) in leading change within complex environments. Good knowledge of FC & S Regulations, FC & S regulatory reporting, Customer Due Diligence/Know Your Customer (KYC)/Know Your Transaction (KYT). Also, participated to various upgrades of AML systems (as the Business owner ) which based on my analytical skills gained from previous positions, all were successfully completed. All roles have involved stakeholders gatherings and workshops, where good communication skills were required, both orally and in-written.
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