Athanasios Tsiklios
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Athanasios Tsiklios Email & Phone Number

Mehr als ein Job at Helaba
Location: Cologne, North Rhine-Westphalia, Germany 6 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Helaba
Role
Mehr als ein Job
Location
Cologne, North Rhine-Westphalia, Germany
Company size
833 employees

Who is Athanasios Tsiklios? Overview

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Quick answer

Athanasios Tsiklios is listed as Mehr als ein Job at Helaba, a company with 833 employees, based in Cologne, North Rhine-Westphalia, Germany. AeroLeads shows a matched LinkedIn profile for Athanasios Tsiklios.

Athanasios Tsiklios previously worked as Sanktionsüberwachung at Helaba and Production Oversight Manager / Head of Transaction Monitoring at Hsbc. Athanasios Tsiklios holds Bachelor Of Arts - Ba, Business Administration from Fom Hochschule Für Oekonomie & Management.

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Email format at Helaba

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Helaba

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Profile bio

About Athanasios Tsiklios

Athanasios Tsiklios is a Mehr als ein Job at Helaba.

Current workplace

Athanasios Tsiklios's current company

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Helaba
Helaba
Mehr als ein Job
frankfurt, hessen, germany
Website
helaba.com
Employees
833
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Company profile
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6 roles

Athanasios Tsiklios work experience

A career timeline built from the work history available for this profile.

Sanktionsüberwachung

Current
Helaba

Düsseldorf, Nordrhein-Westfalen, Deutschland

Jul 2023 - Present

Production Oversight Manager / Head Of Transaction Monitoring

Hsbc

Düsseldorf, Nordrhein-Westfalen, Deutschland

  • Fachliche Oversight des ausgelagerten Transaction Monitoring Prozesses inkl. strategischer Führung der Abteilung
  • Schnittstelle zwischen den internen Abteilungen und Bereichen (insb. Compliance, den kundenbetreuenden Bereichen und den benachbarten Operations-Teams), den regionalen und globalen HSBC-Einheiten sowie Management der.
  • Sicherstellung der Effizienz und Effektivität der operativen Prozesse bei gleichzeitiger Einhaltung sämtlicher relevanter… Show more
  • Sicherstellung der Effizienz und Effektivität der operativen Prozesse bei gleichzeitiger Einhaltung sämtlicher relevanter Compliance-Regularien
  • Entwicklung und Pflege der internen operativen Regelwerke in Absprache mit Compliance
  • Erste Eskalationsinstanz für sämtliche operative Fragestellungen und Vertretung der Abteilung in übergeordneten Governance- und Projekt-Meetings sowie Koordination interner und externer Prüfungsanfragen in Bezug auf.
Jan 2022 - Jun 2023

Financial Crime Risk - Transaction Monitoring Quality Assurance Analyst

Hsbc

Düsseldorf, Nordrhein-Westfalen, Deutschland

Nov 2020 - Dec 2021

Financial Crime Risk - Transaction Monitoring Analyst

Hsbc

Düsseldorf, Nordrhein-Westfalen, Deutschland

Jun 2018 - Oct 2020

Asset Servicing - Corporate Actions

Hsbc

Düsseldorf Und Umgebung, Deutschland

Dec 2017 - Jun 2018
Team & coworkers

Colleagues at Helaba

Other employees you can reach at helaba.com. View company contacts for 833 employees →

RS Ralf Schuster Ralf Schuster Colleague at Helaba Frankfurt, Hesse, Germany, Germany View → ZL Zhen-Lu Leyendecker, Mba Zhen-Lu Leyendecker, Mba Colleague at Helaba Frankfurt, Hesse, Germany, Germany View → BI Brice Itoua Brice Itoua Colleague at Helaba Paris, Île-de-France, France, France View → GZ Guanbei Zhu-Roth Guanbei Zhu-Roth Colleague at Helaba Frankfurt, Hesse, Germany, Germany View → LC Laura Casanova Talme Laura Casanova Talme Colleague at Helaba Stockholm County, Sweden, Sweden View → TK Thomas Koster, Mba Thomas Koster, Mba Colleague at Helaba Frankfurt Rhine-Main Metropolitan Area, Germany View → OV Otmar Vobejda Otmar Vobejda Colleague at Helaba Frankfurt Rhine-Main Metropolitan Area, Germany View → CN Colin Nial Colin Nial Colleague at Helaba Greater London, England, United Kingdom, United Kingdom View → MS Mario Schubert 马里奥·舒伯特 Mario Schubert 马里奥·舒伯特 Colleague at Helaba Frankfurt Rhine-Main Metropolitan Area, Germany View → DF Dr. Frank Aschenbach Dr. Frank Aschenbach Colleague at Helaba Frankfurt Rhine-Main Metropolitan Area, Germany View →
1 education record

Athanasios Tsiklios education

FAQ

Frequently asked questions about Athanasios Tsiklios

Quick answers generated from the profile data available on this page.

What company does Athanasios Tsiklios work for?

Athanasios Tsiklios works for Helaba.

What is Athanasios Tsiklios's role at Helaba?

Athanasios Tsiklios is listed as Mehr als ein Job at Helaba.

Where is Athanasios Tsiklios based?

Athanasios Tsiklios is based in Cologne, North Rhine-Westphalia, Germany while working with Helaba.

What companies has Athanasios Tsiklios worked for?

Athanasios Tsiklios has worked for Helaba, Hsbc, and Postbank Filialvertrieb Ag.

Who are Athanasios Tsiklios's colleagues at Helaba?

Athanasios Tsiklios's colleagues at Helaba include Ralf Schuster, Zhen-Lu Leyendecker, Mba, Brice Itoua, Guanbei Zhu-Roth, and Laura Casanova Talme.

How can I contact Athanasios Tsiklios?

You can use AeroLeads to view verified contact signals for Athanasios Tsiklios at Helaba, including work email, phone, and LinkedIn data when available.

What schools did Athanasios Tsiklios attend?

Athanasios Tsiklios holds Bachelor Of Arts - Ba, Business Administration from Fom Hochschule Für Oekonomie & Management.

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