Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm Email and Phone Number

Financial Crime, Risk Analysis and Discovery, MENAT @ HSBC
london, greater london, united kingdom
Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm's Location
Dubai, United Arab Emirates, United Arab Emirates
About Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm

A seasoned Financial Crime expert with over two decades of experience in compliance, internal audit, and executive roles across the financial services and gaming/lottery sectors. Renowned for a strategic approach to financial crime prevention, having a proven track record of identifying and mitigating complex financial crime activity in global context. Expertise extends to developing robust financial crime programs, managing medium-sized teams, and fostering strong relationships with BoDs, regulators, and industry stakeholders.

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm's Current Company Details
HSBC

Hsbc

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Financial Crime, Risk Analysis and Discovery, MENAT
london, greater london, united kingdom
Website:
hsbc.com
Employees:
186860
Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm Work Experience Details
  • Hsbc
    Financial Crime, Risk Analysis And Discovery, Menat
    Hsbc
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  • Hsbc
    Financial Crime, Risk Analysis & Discovery, Menat
    Hsbc Jun 2018 - Present
    United Arab Emirates
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  • Freelance
    Advisory Services On Gaming Regulation And Operations
    Freelance Jan 2015 - Jul 2016
  • Opap
    Director - Sales Analysis & Reporting
    Opap Sep 2011 - Aug 2014
    Athens, Attiki, Greece
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  • Opap
    General Manager - Opap Cyprus Ltd
    Opap Nov 2008 - Aug 2011
    Nicosia, Cyprus
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  • Opap S.A.
    Advisor To The Management - Internal Audit
    Opap S.A. Dec 2007 - Oct 2008
    Athens, Attiki, Greece
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  • Opap Interantional Ltd
    Executive Board Member
    Opap Interantional Ltd Feb 2009 - Feb 2010
    Nicosia, Cyprus
    OPAP International LTD was a SPV for delivering services to the OPAP S.A. Group
  • Acropolis Securities S.A.
    Internal Auditor
    Acropolis Securities S.A. Jan 2004 - May 2007

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm Education Details

Frequently Asked Questions about Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm

What company does Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm work for?

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm works for Hsbc

What is Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm's role at the current company?

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm's current role is Financial Crime, Risk Analysis and Discovery, MENAT.

What schools did Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm attend?

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm attended Iowa State University - Ivy College Of Business, University Of Southampton, University Of Piraeus.

Who are Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm's colleagues?

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm's colleagues are Yun Sun, Yalavarthi Sai Shashank, Adele Walker, Judy D'souza, Zhuomin(Haley) Cheng, Priya Dharshini, Alfi Shoffa.

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