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.
Experience Level
Language
Work Experience
Education
Qualifications
Industry Experience
Experience Level
Hire a Data Scientist
We have the best data scientist experts on Twine. Hire a data scientist in Madrid today.