Dimitrios Soukalas
Hi, I’m Dimitrios, also known as Dima. I have 7+ years of experience in banking and compliance, delivering payments and compliance solutions for cloud and internal infrastructure.
About
Hi, I’m Dimitrios, also known as Dima. I have 7+ years of experience in banking and compliance, delivering payments and compliance solutions for cloud and internal infrastructure. I lead data-driven projects around data migration, architectural synchronization, testing and implementation, and I enjoy collaborating with senior management and vendors to ensure seamless project execution.
I’m fluent in Greek, English and Spanish, and I’m passionate about applying data science and analytics to risk, AML/KYC, and regulatory domains. I’ve driven KYC/EDD analyses, updated profiles, and contributed to cross-functional teams across Citi, Ebury, and Davies. I’m currently pursuing a Master of Science in Data Science and am excited to blend advanced data skills with financial services.
- 7 years' experience
- Joined March 2026
Languages
- Greek, ModernFluent
- EnglishFluent
- Spanish; CastilianFluent
Industry experience
- Financial Services
- Professional Services
- Software & Internet
- Education
- Other
Work experience
Led data migration and CLM-related implementation projects for multiple clients; collaborated with senior management and third-party vendors to ensure seamless project delivery.
Know Your Customer (KYC) analyst focusing on AML/EDD remediation; engaged with clients to update KYC profiles and support remediation actions.
Know Your Customer (KYC) and Enhanced Due Diligence (EDD) analyses for high-risk clients; maintained KYC profiles; supported data updates and compliance escalation across multiple teams.
Education
Certifications and awards
Hire Dimitrios Soukalas today
Post a job and invite Dimitrios, or contact them directly. No hidden commission.