Peter Kraniotakis

Peter Kraniotakis Email and Phone Number

Financial Crime Compliance Specialist at Kranium Consultants Inc
Peter Kraniotakis's Location
New York, New York, United States, United States
Peter Kraniotakis's Contact Details

Peter Kraniotakis personal email

n/a
About Peter Kraniotakis

Compliance consultant with experience in Technology, Investment Banking, Correspondent Banking, and LawEnforcement focused on enhancing efficiencies of Anti Money Laundering and anti Crime operations of Financial Institutions. Able to work positions perpetually to meet the unique regulatory targets of institutions.

Peter Kraniotakis's Current Company Details

Financial Crime Compliance Specialist at Kranium Consultants Inc
Peter Kraniotakis Work Experience Details
  • Port Authority Of New York And New Jersey
    Law Enforcement Officer
    Port Authority Of New York And New Jersey Mar 2008 - Mar 2019
    Greater New York City Area
    View
  • Idb Bank
    Aml Consultant
    Idb Bank Sep 2006 - Mar 2008
    Greater New York City Area
    View
  • New York University
    Upward Bound Program Instructor
    New York University Sep 2001 - Jun 2007
    Greater New York City Area
    View
  • Fiduciary Trust Company International
    Aml Consultant
    Fiduciary Trust Company International Nov 2005 - Aug 2006
    Greater New York City Area
    View
  • Union Bank Of California (Uboc)
    Compliance Consultant
    Union Bank Of California (Uboc) Jun 2005 - Nov 2005
    Greater New York City Area
    View

Peter Kraniotakis Skills

Due Diligence Correspondent Banking Aml Anti Money Laundering Banking Wire Transfers Sanctions Economic Sanctions Analytical Skills Working Experience Communication Microsoft Office Microsoft Excel Microsoft Word Microsoft Outlook Microsoft Powerpoint Compliance Regulatory Compliance U.s. Office Of Foreign Assets Control Fincen Sar Public Safety Financial Institutions Law Enforcement Bank Secrecy Act Investment Banking Kyc Risk Management Sat Data Analysis Physical Education Project Management Project Planning Project Coordination Securities Emergency Services Compliance Regulations Politically Exposed Person Written Communication Terrorist Financing Counterterrorism Emergency Response To Terrorism Risk Assessment Problem Solving Creative Problem Solving Collaborative Problem Solving Possess Strong Analytical Criminal Investigations Investigation

Peter Kraniotakis Education Details

Frequently Asked Questions about Peter Kraniotakis

What is Peter Kraniotakis's role at the current company?

Peter Kraniotakis's current role is Financial Crime Compliance Specialist at Kranium Consultants Inc.

What is Peter Kraniotakis's email address?

Peter Kraniotakis's email address is pk****@****bny.com

What schools did Peter Kraniotakis attend?

Peter Kraniotakis attended Columbia Engineering, Zicklin School Of Business.

What skills is Peter Kraniotakis known for?

Peter Kraniotakis has skills like Due Diligence, Correspondent Banking, Aml, Anti Money Laundering, Banking, Wire Transfers, Sanctions, Economic Sanctions, Analytical Skills, Working Experience, Communication, Microsoft Office.

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