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

Financial Crime, Risk Analysis and Discovery, MENAT at HSBC
Location: Dubai, United Arab Emirates, United Arab Emirates 8 work roles 3 schools
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Current company
HSBC
Role
Financial Crime, Risk Analysis and Discovery, MENAT
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
186860 employees

Who is Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm? Overview

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Quick answer

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm is listed as Financial Crime, Risk Analysis and Discovery, MENAT at HSBC, a company with 186860 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm.

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm previously worked as Financial Crime, Risk Analysis & Discovery, MENAT at Hsbc and Advisory Services on Gaming Regulation and Operations at Freelance. Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm holds Master Of Science - Ms, Business Analytics, 3.9/4 from Iowa State University - Ivy College Of Business.

Company email context

Email format at HSBC

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HSBC

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Profile bio

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.

Current workplace

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm's current company

Company context helps verify the profile and gives searchers a useful next step.

HSBC
Hsbc
Financial Crime, Risk Analysis and Discovery, MENAT
london, greater london, united kingdom
Website
hsbc.com
Employees
186860
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8 roles

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

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

Financial Crime, Risk Analysis And Discovery, Menat

Hsbc

Financial Crime, Risk Analysis & Discovery, Menat

Current
Hsbc

United Arab Emirates

Jun 2018 - Present

Advisory Services On Gaming Regulation And Operations

Freelance
Jan 2015 - Jul 2016

Director - Sales Analysis & Reporting

Opap

Athens, Attiki, Greece

Sep 2011 - Aug 2014

General Manager - Opap Cyprus Ltd

Opap

Nicosia, Cyprus

Nov 2008 - Aug 2011

Advisor To The Management - Internal Audit

Opap S.A.

Athens, Attiki, Greece

Dec 2007 - Oct 2008

Executive Board Member

Opap Interantional Ltd

Nicosia, Cyprus

OPAP International LTD was a SPV for delivering services to the OPAP S.A. Group

Feb 2009 - Feb 2010

Internal Auditor

Acropolis Securities S.A.
Jan 2004 - May 2007
Team & coworkers

Colleagues at HSBC

Other employees you can reach at hsbc.com. View company contacts for 186860 employees →

KK Kamal Kant Kamal Kant Colleague at HsbcNoida, Uttar Pradesh, India, India View → AO Alison Ogilvie-Booth Alison Ogilvie-Booth Colleague at HsbcLancaster, England, United Kingdom, United Kingdom View → JD Jessie Dipali Chatterjee Jessie Dipali Chatterjee Colleague at HsbcHyderabad, Telangana, India, India View → GW Glyn Wilder Glyn Wilder Colleague at HsbcSheffield, England, United Kingdom, United Kingdom View → RC Rakesh Chunchu Rakesh Chunchu Colleague at HsbcHyderabad, Telangana, India, India View → MW Minkyoung W. Minkyoung W. Colleague at HsbcSouth Korea, Korea, Republic Of View → DF Dennis Francis Dennis Francis Colleague at HsbcHyderabad, Telangana, India, India View → RR Rajeshwar Rao Rajeshwar Rao Colleague at HsbcPune, Maharashtra, India, India View → PG Prerna Garg Prerna Garg Colleague at HsbcHong Kong SAR, Hong Kong View → ML Michaela Lyon (Skelly) Michaela Lyon (Skelly) Colleague at HsbcHong Kong SAR, Hong Kong View →
3 education records

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

FAQ

Frequently asked questions about Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm

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

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 HSBC?

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm is listed as Financial Crime, Risk Analysis and Discovery, MENAT at HSBC.

Where is Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm based?

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm is based in Dubai, United Arab Emirates, United Arab Emirates while working with HSBC.

What companies has Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm worked for?

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm has worked for Hsbc, Freelance, Opap, Opap S.A., and Opap Interantional Ltd.

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

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm's colleagues at HSBC include Kamal Kant, Alison Ogilvie-Booth, Jessie Dipali Chatterjee, Glyn Wilder, and Rakesh Chunchu.

How can I contact Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm?

You can use AeroLeads to view verified contact signals for Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm at HSBC, including work email, phone, and LinkedIn data when available.

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

Nikolaos E. Kotidis, Cfe, Cams, Cams-Rm holds Master Of Science - Ms, Business Analytics, 3.9/4 from Iowa State University - Ivy College Of Business.

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