Athan Georgopoulos
Senior Consultant
Athan holds extensive experience in Anti-Money Laundering and Anti-Bribery & Corruption
Athan holds 7 years of experience in Financial Crime in multiple remediation projects, in 1LOD & 2LOD, across international banking, corporate banking and retail banking.
He began his career in the Financial Crime team at working as a secondment with one of the Deloitte. He holds a deep understanding of Financial Crime regulatory obligation across multiple jurisdictions and financial crime risk themes, sanctions, TM, TA, & Corresponding Banking. In addition, he specialises in CDD, EDD, ODD and client risk assessments and throughout his career supported Management to the development of FC controls, policies and procedure for the FC prevention.
He is an LLB (Hons) and LLM Shipping Law holder, and he worked on the side with multiple FIs and energy providers with global presents as part of FCC remediation projects as QC, QA, SME and TL. He has been involved into the process change across EMEA, Americas, APAC for the implementation of AML compliance legal obligations requirements such as:
- EU 4th , 5th & recently 6th EU Money Laundering Directives
- Bribery Act 2010 & Proceeds of Crime Act 2002
- Extent working experience with US/ EU and UK Sanction Legislation
- AML/CTF, ABC, Sanctions and Facilitation of Tax Evasion
- Remediation & Transformation Projects
