Dimitrios KANELLOPOULOS's Linkedin Analytics

A senior Compliance risk professional with experience in risk management in Banks with global footprint. I specialise in Anti-Money Laundering (AML), Client Due Diligence, Sanctions, Conduct Risk, Anti-Bribery and Corruption, Risk Assessment Frameworks, Transaction Monitoring, Regulatory reviews, Governance and Financial Crime Operations. I am able to mobilize teams, manage stakeholders and make decisions from relevant data. I have worked in the 1st (Risk & Control) and 2nd (Operational Risk, Regulatory Risk and Financial Crime Risk) Lines, leading the delivery of complex projects.