Manos Asvestopoulos

Manos Asvestopoulos Email and Phone Number

Compliance Analyst | Due Diligence | Risk Identification & Risk Management | AML/CFT
Manos Asvestopoulos's Location
Greece, Greece
Manos Asvestopoulos's Contact Details

Manos Asvestopoulos work email

Manos Asvestopoulos personal email

n/a
About Manos Asvestopoulos

Manos Asvestopoulos is a Compliance Analyst | Due Diligence | Risk Identification & Risk Management | AML/CFT. They is proficient in Turkish and English.

Manos Asvestopoulos's Current Company Details

Compliance Analyst | Due Diligence | Risk Identification & Risk Management | AML/CFT
Manos Asvestopoulos Work Experience Details
  • Steele, Now Diligent
    Research Analyst
    Steele, Now Diligent Nov 2017 - Mar 2021
    Greece
    • Conducting open source investigations for Fortune 500 companies in connection with Foreign Corrupt Practices Act (FCPA) compliance across two countries and two languages.• Researching companies and individuals in connection with Foreign Corrupt Practices Act compliance.• Collected, analyzed, and synthesized research and data into clear, in-depth and concise reports.• Editing open source investigation reports for Fortune 500 companies in connection with Foreign Corrupt Practices Act (FCPA) compliance across two countries and two languages.• Editing and compiling open source and field investigations into enhanced due diligence reports for Fortune 500 companies in connection with Foreign Corrupt Practices Act (FCPA) compliance across two countries and two languages.
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  • President Hotel Athens
    Food And Beverage Assistant
    President Hotel Athens Jul 2016 - Feb 2017
    Athens, Greece
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  • Dokuz Eylul University
    Project Coordinator
    Dokuz Eylul University Jun 2015 - Jan 2016
    Izmir, Turkey
    - Organizing, supervising and holding the ultimate responsibility of workshops about the spread of NGO actions and the propulsion English language in Turkish Universities.- Organizing and supporting workshops related with political and diplomatic issues- Creation of a documentary project about the history of Izmir, Turkey
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  • Erasmus+ Training Courses
    Participant
    Erasmus+ Training Courses Apr 2013 - May 2013
    Batman, Turkey
    -Briefed about the cultural heritage of the region
  • Erasmus+ Training Courses
    Participant
    Erasmus+ Training Courses Nov 2012 - Dec 2012
    Tbilisi, Georgia
    - Briefed about issues of political interest and social inequality.

Manos Asvestopoulos Education Details

Frequently Asked Questions about Manos Asvestopoulos

What is Manos Asvestopoulos's role at the current company?

Manos Asvestopoulos's current role is Compliance Analyst | Due Diligence | Risk Identification & Risk Management | AML/CFT.

What is Manos Asvestopoulos's email address?

Manos Asvestopoulos's email address is ma****@****.edu.tr

What schools did Manos Asvestopoulos attend?

Manos Asvestopoulos attended Dept. Of Political Science And International Relations, University Of Peloponesse, Panteion University Of Social And Political Sciences, High School Of Edessa.

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