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.

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. 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.

Available to hire

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.

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Experience Level

Expert
Expert
Expert
Intermediate
Intermediate
Intermediate

Language

Greek, Modern
Fluent
English
Fluent
Spanish; Castilian
Fluent

Work Experience

Know Your Customer Analyst at Citigroup Inc.
February 1, 2017 - December 31, 2018
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.
Know Your Customer Analyst at Ebury Partners U.K Limited
January 1, 2019 - November 30, 2020
Know Your Customer (KYC) analyst focusing on AML/EDD remediation; engaged with clients to update KYC profiles and support remediation actions.
Senior Consultant at Dav ies - Consulting Division
January 1, 2021 - June 30, 2024
Led data migration and CLM-related implementation projects for multiple clients; collaborated with senior management and third-party vendors to ensure seamless project delivery.

Education

Bachelor of Arts in International Relations at Beykent University, Turkey
January 1, 2009 - January 1, 2014
Graduate studies at Tilburg University, Netherlands
January 1, 2015 - January 1, 2018
Master of Science in Data Science at Unknown Institution
June 1, 2024 - March 10, 2026

Qualifications

KYC Analyst Certification
January 11, 2030 - March 10, 2026
AML Compliance Training
January 11, 2030 - March 10, 2026

Industry Experience

Financial Services, Professional Services, Software & Internet, Education, Other