Financial Crime-AML/CFT SpecialistatEthniki Insurance Company
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Panagiotis Petropoulos's Contact Information
Email (work)**********************ethniki-asfalistiki.gr LinkedIn URLlinkedin.com/in/panagicenfcs-crma-mssor CompanyEthniki Insurance Company Residence
United States, Ohio, Athens Last updated2022-07-17 Remove my information
LocationUnited States , Colorado, Longmont Websitehttps://www.ethniki-asfalistiki.gr Company Sizecensoredcens Employees1042 profiles available Last Updated2020-02-15
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Panagiotis Petropoulos's current details
Current Title Financial Crime-AML/CFT Specialist
Type of Role Fraud Investigator
Job functions Finance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Insurance, Risk Management censoredcensoredcensoredcensoredcensoredcensoredce
Location United States, Ohio, Athens
Experience (tracked since 2021) ▪ censore experience at Ethniki Insurance Company ▪ censore experience as Financial Crime-AML/CFT Specialist
Work-life tracked since 2021 Panagiotis Petropoulos had a total of X different roles since 2021
Panagiotis Petropoulos's Work History
data available since 2021
2022
(6 months) Ethniki Insurance Company United States Financial Crime-AML/CFT Specialist Ethniki Insurance Company https://linkedin.com/company/ethniki-asfalistiki
20XX
(a fcensored) Ecensoredcensoredcensor Ucensoredcen Acensoredcenso https://linkedin.com/company/ethcenfalissor
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Panagiotis Petropoulos's Professional Experience
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Frequently asked questions
What company does Panagiotis Petropoulos work for? Panagiotis Petropoulos is working for Ethniki Insurance Company
What is Panagiotis Petropoulos's title at Ethniki Insurance Company? Panagiotis's title is , Financial Crime-AML/CFT Specialist
What is Panagiotis Petropoulos's Seniority at Ethniki Insurance Company? Panagiotis Petropoulos has been with Ethniki Insurance Company for 6 months and is a normal employee
For how long is Panagiotis Petropoulos working as a Financial Crime-AML/CFT Specialist? Panagiotis Petropoulos has 6 months experience as Financial Crime-AML/CFT Specialist.
What are Panagiotis Petropoulos's functions as a Financial Crime-AML/CFT Specialist ? Panagiotis Petropoulos is responsible for Financecensor
What is Panagiotis Petropoulos's email contact? Panagiotis Petropoulos's email address is **********************@ethniki-asfalistiki.gr
What is Panagiotis Petropoulos's LinkedIn profile ? Panagiotis Petropoulos's LinkedIn profile can be found at https://linkedin.com/in/panagi***cfcs-crma-ms***
Who are Panagiotis Petropoulos's colleagues at Ethniki Insurance Company? Some of Panagiotis Petropoulos's colleagues are Panagiotis Petropoulos, Nikos Nikolopoulos, Anna Kouri, Costas Pallis.
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