À propos de Georgios
I’m a Netherlands-based independent compliance consultant specializing in KYC, CDD, AML, CTF, Fraud and broader Financial Economic Crime (FEC) oversight.
I support financial institutions (banks, asset managers, trust offices, crypto-currencies and fintechs) across the EU by providing specialist expertise, scalable solutions, and practical frameworks that balance regulatory compliance with operational efficiency.
My experience covers the full client lifecycle — from onboarding and periodic reviews to QA, remediation, compliance function and strategic advisory.
I help organizations maintain compliance, enhance operational quality, and mitigate risks effectively, in line with Dutch Wwft/Wtt, EU AMLD, and upcoming AMLR standards.
Primarily working remotely across the EU, with flexibility for occasional on-site meetings when required.
Grec
Bilingue ou natif
Anglais
Capacité professionnelle complète
En télétravail uniquement
Travaille majoritairement à distance
Expériences
- TALOS RISK SERVICESOwner-Founder/ ConsultantCONSEIL & AUDITjuillet 2022 - Aujourd'hui (3 ans et 11 mois)Amsterdam, NetherlandsIndependent compliance consultancy specializing in Compliance, KYC, CDD, AML, and broader Financial Economic Crime (FEC) oversight.Providing strategic advisory, QA reviews, remediation, and regulatory alignment for financial institutions across the EU.I support banks, asset managers, trust offices, and fintechs across the EU by providing specialist expertise, scalable solutions, and practical frameworks that balance regulatory compliance with operational efficiency.My experience covers the full client lifecycle — from onboarding and periodic reviews to QA, remediation, 2nd line of defence and strategic advisory.I help organizations maintain compliance, enhance operational quality, and mitigate risks effectively, in line with Dutch Wwft/Wtt, EU AMLD, and upcoming AMLR standards.
- ROBERT WALTERS/ EQUIOM (NETHERLANDS) BV/ HAWKSFORD (NETHERLANDS) BVInterim Senior Associate - Risk & ComplianceCONSEIL & AUDITdécembre 2024 - juin 2025 (6 mois)Amsterdam, Pays-Bas
Compliance Assistance Project at a Dutch Trust Office
- Compliance Monitoring Programme (CMP) testing, identification of compliance risks, and solutions recommendations
- secretary for Local Business Acceptance Committee (LBAC) meetings
- Management of monthly Compliance reports (CRS, TM Overview, Progress)
- Handle transaction monitoring alerts and Advisory to business on compliance matters
- Maintenance of Compliance Registers (alerts, incidents, unusual transactions)
- Assistance to board and group reporting, audits, and regulatory inspections
- Provision of compliance guidance & training to business team
- Participation in management meetings and compliance projects
- Handled compliance documentation and ensured Continued Professional Development (CPD) fulfilment
- Continuous process improvement
- Project Management -DNB Thematic Review Sanctions Screening Systems
- ROBERT WALTERS/ EQUIOM (NETHERLANDS) BVInterim Legal/CDD OfficerCONSEIL & AUDITseptembre 2024 - décembre 2024 (3 mois)Amsterdam, Netherlands
Compliance Project at a Dutch Trust office
- Performed a GAP Analysis on KYC/Compliance files to align with requlation requirement and identify critical information gaps
- Assistance with a compliance alignment project in line with an upcoming acquisition
- Alignment with Business team for client outreach, documentation/information gathering
- Portfolio Monitoring
- Progress reporting and proposing project plan
Recommandations
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Formations
- Bachelor in REGIONAL AND ECONOMIC DEVELOPMENTPanteion University2013Bachelor in REGIONAL AND ECONOMIC DEVELOPMENT
Certifications
- Basic Training Trust Officer IRecognition Education Holland Queastor2021