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I’m a disciplined compliance and AML/KYC professional with over a decade of experience in financial services and fintech. I specialize in anti-money laundering controls, due diligence, and ongoing monitoring, with a strong focus on accuracy, risk assessment, and collaboration across teams to ensure regulatory compliance. I bring analytical rigor and a proactive mindset to mitigate risk and support regulatory adherence in fast-paced environments. I’m fluent in Greek and English, have cross-border experience in Poland, Greece, and the Czech Republic, and recently completed an Advanced Certificate in Anti Money Laundering. I’m motivated to apply my analytical mindset and problem-solving skills to help organizations maintain compliant and secure financial operations.…I’m a disciplined compliance and AML/KYC professional with over a decade of experience in financial services and fintech. I specialize in anti-money laundering controls, due diligence, and ongoing monitoring, with a strong focus on accuracy, risk assessment, and collaboration across teams to ensure regulatory compliance. I bring analytical rigor and a proactive mindset to mitigate risk and support regulatory adherence in fast-paced environments. I’m fluent in Greek and English, have cross-border experience in Poland, Greece, and the Czech Republic, and recently completed an Advanced Certificate in Anti Money Laundering. I’m motivated to apply my analytical mindset and problem-solving skills to help organizations maintain compliant and secure financial operations.

Charalampos Savvopoulos

Data Analyst, Graphic Designer, Content Creator, +2

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I’m a disciplined compliance and AML/KYC professional with over a decade of experience in financial services and fintech. I specialize in anti-money laundering controls, due diligence, and ongoing monitoring, with a strong focus on accuracy, risk assessment, and collaboration across teams to ensure regulatory compliance. I bring analytical rigor and a proactive mindset to mitigate risk and support regulatory adherence in fast-paced environments. I’m fluent in Greek and English, have cross-border experience in Poland, Greece, and the Czech Republic, and recently completed an Advanced Certificate in Anti Money Laundering. I’m motivated to apply my analytical mindset and problem-solving skills to help organizations maintain compliant and secure financial operations.…I’m a disciplined compliance and AML/KYC professional with over a decade of experience in financial services and fintech. I specialize in anti-money laundering controls, due diligence, and ongoing monitoring, with a strong focus on accuracy, risk assessment, and collaboration across teams to ensure regulatory compliance. I bring analytical rigor and a proactive mindset to mitigate risk and support regulatory adherence in fast-paced environments. I’m fluent in Greek and English, have cross-border experience in Poland, Greece, and the Czech Republic, and recently completed an Advanced Certificate in Anti Money Laundering. I’m motivated to apply my analytical mindset and problem-solving skills to help organizations maintain compliant and secure financial operations.

Available to hire

I’m a disciplined compliance and AML/KYC professional with over a decade of experience in financial services and fintech. I specialize in anti-money laundering controls, due diligence, and ongoing monitoring, with a strong focus on accuracy, risk assessment, and collaboration across teams to ensure regulatory compliance. I bring analytical rigor and a proactive mindset to mitigate risk and support regulatory adherence in fast-paced environments.

I’m fluent in Greek and English, have cross-border experience in Poland, Greece, and the Czech Republic, and recently completed an Advanced Certificate in Anti Money Laundering. I’m motivated to apply my analytical mindset and problem-solving skills to help organizations maintain compliant and secure financial operations.

Skills

Experience Level

Expert

Expert

Expert

Expert

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Language

Greek, Modern

Fluent

English

Fluent

Work Experience

Compliance Officer at Cybertexex

November 1, 2024 - October 28, 2025

Perform tests and checks for results of automatic systems; analyze and correct graphical and numerical data; oversee day-to-day compliance activities, including staff training and managing relationships with agents and partners; conduct due diligence, KYC processes, and ongoing monitoring of customers to ensure regulatory compliance; gather and review AML/KYC documents; cooperate with internal teams, departments and external clients; responsible for administrative tasks associated with KYC reviews.

AML/KYC Analyst at Plum Fintech

November 30, 2024 - November 30, 2024

Analyze transactions from the monitoring system to mitigate financial crime risk; perform screening of customers against different databases; detect and report suspicious activity such as fraud, money laundering or terrorism financing; cooperate with third parties regarding verification queries; review and completion of CDD and sanctions on client cases; perform due diligence on new account applications to ensure information is verified and compliant.

Senior Account Onboarding Analyst at OANDA Corporation

August 31, 2023 - August 31, 2023

Ensuring documentation submitted corresponds and pertains to the appropriate account and client; reviewing and investigating suspicious alerts and referring them to the Account Opening Team Lead; maintaining a good working relationship with Sales, Funds, Compliance and CX departments; maintaining an audit trail and documentation; performing ad-hoc duties and special projects to support the Account Onboarding Department; maintaining knowledge of regulatory and legal requirements; protecting the confidentiality of client information in accordance with GDPR.

FinCrime Analyst at Revolut LTD Sp. z o.o. Kraków

July 31, 2021 - July 31, 2021

Identifying and analysing alerts generated by the screening system to identify politically exposed individuals, entities involved in financial crime, as well as sanctioned or terrorism-related entities; conducting reviews of sanctions watchlist alerts; documenting investigation steps and rationale; escalating potential sanctions issues or suspicious activity; daily monitoring and reviewing of transfers and profiles to identify unusual activity; participating in testing of new releases or updates of current sanctions and PEP alert systems.

Tax Utility Officer at HSBC Service Delivery (Polska) Sp. z o.o. Kraków

May 31, 2019 - May 31, 2019

FATCA steps and assigning FATCA classifications of HSBC clients; validating FATCA documents/forms; security checking for possible fraud of daily e-banking transactions; ATM monitoring; preventing operational losses through oversight and effective control; cooperating with Team Leader on process development and optimizations; overseeing processing of customer applications; regular IT issues monitoring and review.