Georgios Gkegkas

• Monitoring customers’ recent activity during AML process • Completing documentation with specific processes inclusive of Customer Identification Program (CIP) and Enhanced Due Diligence (EDD) • Verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems Managing and overseeing a team of seven makers Ensure SLA adherence of the team Managing day to day BAU activities of the team Providing a guidance and trainings to the team

• Supervising the progress of the tickets of several markets and providing update to the business management • Completing documentation with specific processes inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and the AML Risk Summary • Verify that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems • Providing the daily, weekly, and monthly metrics via Excel to business management

• Gathering of client documents (Personal investment Companies, Operation Companies, Foundations, Organizations, Correspondent Banks and Individual) and verification of client data via publicly available and internal sources • Completing documentation with specific processes inclusive of Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and the AML Risk Summary • Verify that Sanctions, PEP)and Adverse Media/Negative News screening has taken place using appropriate systems

• Initial research of clients' needs via phone • Active proposing of company's products to the clients • Professional advice and customer care

• Monitoring customers’ recent activity during AML process • E-Fraud: Security checking for Fraud on daily e-banking transactions, transaction monitoring • FATCA and CRS Treasury Reporting, Validation and Approval • Account opening and maintenance: Validating and proceed the required documentation • ATM Monitoring: Monitor bank’s ATMs for possible incidents, needs for replenishment and reserve of VAULT • Information Requests: Checking customer’s accounts transactions activity. (e.g. seizures)

Instandhaltung für elektrische und automatische Steuerungssysteme.

Instandhaltung der elektrischen Installationen.

Kombination aus Elektrotechnik, Maschinenbau und Informationstechnik mit Schwerpunkt in Regelungstechnik