Michael Papageorgiou Email & Phone Number

Tampa, Fl, Us

New York, Ny, Us

New York, Ny, Us

MORGAN STANLEY, New York • Coordinating reviews for negative news related to existing customers that pose a reputational risk to the Firm.• Executing processes and tasks supporting the Firm’s Centralized NNS program.• Initiating communications with front office personnel.• Assisting in executing key initiatives related to assessing and mitigating the Firm’s exposure to money laundering and reputational risk-relevant activities.• Assisting in the escalation process of non-financial and financial crime matters to WM AML Risk and Private Banking Group Operational Risk, Senior Management, as well as the Centralized NNS Escalation Working Group for review.• Actively identifying, assessing and, where appropriate, remediate money laundering and reputational risk issues with partners in Global Financial Crimes, Compliance and the Business Unit.• Partnering with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing basis.• Team point person regarding Marijuana Related Business (MRB) Mortgages.

New York, Ny, Us

• Conducting with minimal supervision, due diligence / business intelligence investigations for the Firm utilizing an array of public information and databases and sources. • Assessing and analyzing research results and conducting data analysis applying background knowledge and experience. • Creating well-written internal reports to support investigative findings, which are supported by facts and documents within the case record. • Identifying and investigating legal matters, including criminal records, lawsuits, civil actions, judgment and liens by conducting research in court systems throughout the country. • Demonstrating the highest of professional and personal standards, while adhering to company policies and procedures related to due diligence research and data security. • Advising on potential risks uncovered and escalating regulatory or reputational issues to the appropriate departments.• Assisting in the training and onboarding of new analysts in the preparation of red flag check reports to meet AML requirements.• Reviewing incoming requests to determine whether sufficient information has been provided. When insufficient information has been provided, contacting the client and secure the information needed to proceed. • Monitoring open cases to ensure clients are notified immediately of significant findings and receiving their final report in a timely fashion.• Providing advice, direction and assistance to less experience analysts.

New York, Ny, Us

Conducting due diligence/business intelligence investigations for the Firm utilizing an array of information and sources while compiling reports on domestic and global entities and individuals on a variety of industries. Identifying and reporting all derogatory information pertaining to a subject, including fraudulent activities, negative media, legal charges and negative media among others.

Former hospitality professional with over 12 years proven record in managing hotels in Athens, Greece. Directed, streamlined hotel operations and applied effective leadership in improving corporate revenue. Established trust-based relationships with executive management, employees and guests. Developed and executed business plans aimed at improving revenue and ensuring guest satisfaction, while adhering to quality standards, leading hotel operations in achieving profitability while managing and mentoring top performing staff.

M.S. In Global Affairs, Global Economy & Global Business

B.S. In Leadership And Management Studies, Global Management And International Business

Hospitality Management Certificate

Hotel Revenue Management Certificate