Nicholas Panou Email & Phone Number

Deeply passionate about economic geography and risk mitigation, I have specialized throughout my professional career in gathering and analyzing data from various sources to find answers to risk and reputational assessment problems, to evaluate possible outcomes and to provide insights in business ventures.In 2019, I participated in the formation of the company Plato Institute of International Strategic Extroversy in Greece, a due diligence and reputation assessment company. Since its inception the company has worked with several companies throughout the world in order to provide real time information for red flags in business activities and for better decision making. The company has taken part in due diligence projects in areas with important geopolitical interests and risks, such as Sub- Saharan Africa and South Asia.I have collaborated and supervised experts throughout the world in due diligence projects, providing also training to colleagues on compliance due diligence and KYC matters. Besides, I have personally participated in the administration of due diligence works for clients in a global scale.Specialties: Data gathering and analysis, geopolitics, economic diplomacy, regulatory compliance, KYC/ AML screening, Sanctions and PEP screening, risk insights and evaluations

Listed skills include Anti Money Laundering, Kyc, Compliance Due Diligence, Fraud, and 34 others.