Petros Aidonis

Petros Aidonis Email and Phone Number

Independent Consultant | Enterprise Compliance and Regulatory Risk Management @ MBO Partners
New York, NY, US
Petros Aidonis's Location
New York, New York, United States, United States
Petros Aidonis's Contact Details

Petros Aidonis personal email

About Petros Aidonis

I specialize in compliance and bookkeeping, driven by a passion for making a meaningful difference and assisting businesses in achieving their goals. As a compliance professional, I help businesses ensure regulatory adherence and manage risks through robust control frameworks. As a bookkeeper, I help business owners maximize profitability and minimize tax liabilities through expert organization and efficient software solutions.ENTERPRISE COMPLIANCE & REGULATORY RISK MANAGEMENTAs a compliance leader, I serve as a strategic partner, helping businesses evolve by assessing risks, fostering collaboration, and translating ideals into actionable solutions. My Compliance journey began about 15 years ago, leveraging a solid background in Project Management, Data Analytics, and Information Technology, which proved instrumental in implementing a comprehensive financial crime solution. This experience ignited my passion and fueled my commitment to compliance. Throughout my career, I’ve consistently enriched and broadened my expertise in this field, embracing ongoing learning and taking on challenging roles that have contributed to the depth and breadth of my knowledge.Key competencies include:✔ Regulatory Change, Program Policies, Standards, & Procedures✔ Risk Assessment & Mitigation, Process & Control Improvement✔ Examinations, Audits, Issues Management & Remediation✔ Regulatory Compliance, Anti-Financial Crime, Reviews & Assurance✔ AML / Sanctions Systems Implementation, Testing, & Optimization✔ Project Management & Business Requirements Analysis✔ Data Analytics, Business Intelligence Tools & Techniques✔ Creative Problem Solving, Analytical Thinking, & Attention to DetailBOOKKEEPING & QUICKBOOKS ADVANCED PROADVISORAs your dedicated bookkeeper, I'm here to not only streamline your finances but also provide actionable data you can trust to grow your business. Drawing from 20 years of experience and expertise in financial services, I bring a unique blend of skills to address your needs comprehensively. Whether it's analyzing or reconciling financial data, I find joy in problem-solving and keeping things organized. My innate attention to detail and commitment to excellence led me to pursue bookkeeping, where I can use my natural skills and enthusiasm to achieve positive outcomes. Motivated by my dedication to seeing businesses thrive, I started my own bookkeeping business. With a proven success of delivering value-driven results, I'm committed to optimizing your finances and guiding your growth journey. I can be reached at petros.aidonis@gmail.com.

Petros Aidonis's Current Company Details
MBO Partners

Mbo Partners

View
Independent Consultant | Enterprise Compliance and Regulatory Risk Management
New York, NY, US
Website:
mbopartners.com
Employees:
1075
Petros Aidonis Work Experience Details
  • Mbo Partners
    Independent Consultant | Enterprise Compliance And Regulatory Risk Management
    Mbo Partners
    New York, Ny, Us
  • Mbo Partners
    Independent Consultant | Enterprise Compliance & Regulatory Risk Management
    Mbo Partners 2024 - Present
    Ashburn, Virginia, Us
    Empowering prominent financial organizations by developing comprehensive solutions for risk management, compliance, and audit functions. Expertise spans Regulatory Compliance, Reporting, Financial Crime Prevention, Transaction Monitoring, Case Management, Sanctions Screening, System Integration, Reperformance of Key Reports and Calculations, and Data Quality Assurance.• Demonstrated success in enhancing internal and IT risk controls, and strengthening overall risk and compliance programs.• Proven track record of delivering tailored solutions that mitigate risks, ensure regulatory compliance, and drive operational excellence.
  • Aidonis Bookkeeping Solutions
    Founder | Certified Bookkeeper & Quickbooks Advanced Proadvisor
    Aidonis Bookkeeping Solutions 2024 - Present
    Sunny Isles, Florida, Us
    Comprehensive bookkeeping services tailored to meet the unique needs of small businesses. My mission is to alleviate the burden of financial management for business owners, allowing them to focus on driving growth and achieving their goals. As your dedicated bookkeeper, I streamline financial processes, provide actionable insights, and ensure meticulous organization of your financial records.Here's how I can support your business:Maximizing Profitability• Effectively manage expenses and identify cost-saving opportunities• Provide detailed financial analysis to inform strategic decision-making• Optimize cash flow management and identify avenues for revenue growth• Free up your time to concentrate on business expansion and increasing sales revenueMinimizing Tax Liability• Maintain accurate and organized financial records to maximize tax deductions• Collaborate with your accountant and provide organized data to minimize tax liabilities• Deliver timely financial reports to ensure compliance with tax regulationsDriven by a passion for excellence and a commitment to your success, I am dedicated to delivering tangible results that optimize your finances and propel your business forward. Ready to take the next step towards financial success? Contact me today to schedule a free consultation and learn more about how Aidonis Bookkeeping Solutions can support your business growth journey.
  • Bny Mellon
    Senior Vice President | Enterprise-Wide Functions Compliance | Operations & Engineering
    Bny Mellon 2021 - 2023
    New York, Ny, Us
    Monitored regulatory changes and analyzed applicable Laws, Rules, and Regulations (LRR). Established risk assessment framework, policies, standards, procedures, and processes. Drove the identification, analysis, and mitigation of compliance risks across the enterprise. Exercised vigilant independent oversight, challenged the business, and supported corporate functions on key operational, financial, regulatory, and reputational risks.Selected accomplishments:• Developed and implemented a robust Compliance Risk Assessment (CRA) Program, resulting in a notable reduction of potential compliance risks through a proactive identification and mitigation strategy. Achieved a 15% improvement in risk mitigation effectiveness.• Strengthened compliance and cultivated transparent regulatory relationships by collaborating with business units and corporate functions, providing strategic advice and support in addressing remediation of Audit, Compliance, and Regulatory Exam findings.
  • Pwc
    Senior Manager | Digital Assurance & Transparency | Technology & Data
    Pwc 2015 - 2021
    Gb
    Managed a diverse portfolio of 100+ clients. Assisted top financial institutions in developing solutions for risk, compliance, and audits, employing analytics, data mining, visualization, and automation techniques. Applied expertise in Regulatory Reporting, Financial Crime Typologies, Transaction Monitoring, Case Management, Sanctions Screening, System Integration, Reperformance of Key Reports and Calculations, and Data Quality Assurance.Selected accomplishments:• Implemented an electronic due diligence database that aggregates data from disparate sources and provides a holistic single customer view across all business divisions and entities of a top-tier investment bank, by leading a multiphase analysis with cross-functional teams that spanned 25 countries and 12 time zones.• Led analysis of NYDFS Part 504 Rule requirements and developed a 'Placemat' and 'Whitepaper', addressing key regulatory changes for financial institutions’ Transaction Monitoring (TMS) and Watch List Filtering (WLF) Programs.
  • Royal Bank Of Scotland
    Aml / Sanctions Project Manager (Consultant) | Enterprise Compliance
    Royal Bank Of Scotland 2014 - 2014
    Edinburgh, Scotland, Gb
    Managed and collaborated with key stakeholders and SMEs during the RBS / Citizens Financial Group (CFG) separation. Defined Project Scope, Charter, Business Case, Work Breakdown Structure, Budget, Resources, and Schedule.Selected accomplishment:• Enabled Senior Management to make informed strategic decisions by analyzing the current state, identifying optimal future state options, and conducting a cost-benefit analysis aligned with the Global Target Operating Model.
  • Piraeus Bank Group
    Global Compliance Manager | Enterprise Compliance & Regulatory Risk Management
    Piraeus Bank Group 2009 - 2013
    Athens, Gr
    Oversaw 9 international compliance units to ensure adherence to Group Compliance Policy and regulatory framework; provided advice, conducted AML / CTF and Regulatory Compliance workshops, training, and coaching.Selected accomplishments:• Established a robust framework and internal controls that led to the effective monitoring and evaluation of compliance units abroad, resulting in successful regulatory examinations with no major findings or fines.• Led 18 on-site and 27 remote reviews, proactively managing compliance risks, providing recommendations for improvements, supporting implementation, and informing senior management through consolidated reporting.
  • Piraeus Bank Group
    Project Manager | Group Information Technology Division
    Piraeus Bank Group 2007 - 2009
    Athens, Gr
    Managed multimillion-euro projects, championed cross-functional teams of 50+ members from 30 diverse units, including business analysts, compliance experts, internal auditors, IT, operations, external vendors, and contractors.Selected accomplishments:• Implemented a fully integrated financial crime solution, encompassing AML Transaction Monitoring, Sanctions Filtering & Screening, Customer Due Diligence, Link Analysis, and Internal Fraud, optimizing risk management and safeguarding financial integrity.• Enhanced fraud prevention, AML measures, and sanctions compliance through analysis of transaction typologies and design of tailored detection scenarios, reducing false positives 20% through testing, tuning, and optimization.

Petros Aidonis Skills

Analysis Project Management Banking Requirements Analysis Aml Governance Project Planning Business Analysis Financial Risk Databases Microsoft Sql Server Oracle Microsoft Office Team Management Ms Project Visio Testing System Administration Internet Banking Program Management Activex Msql Operating Systems Windows Database Design Norkom Economic Sanctions Project Coordination Visual Basic Business Objects Sybase Regulatory Requirements Wlm Ofac Programming Languages Crystal Reports Compliance Risk Management Software Project Management Business Requirements Training It Management Management It Strategy Operational Risk Anti Money Laundering

Petros Aidonis Education Details

  • Binghamton University
    Binghamton University
    Computer Science
  • Suny Westchester Community College
    Suny Westchester Community College
    Computer Science

Frequently Asked Questions about Petros Aidonis

What company does Petros Aidonis work for?

Petros Aidonis works for Mbo Partners

What is Petros Aidonis's role at the current company?

Petros Aidonis's current role is Independent Consultant | Enterprise Compliance and Regulatory Risk Management.

What is Petros Aidonis's email address?

Petros Aidonis's email address is pe****@****pwc.com

What schools did Petros Aidonis attend?

Petros Aidonis attended Binghamton University, Suny Westchester Community College.

What skills is Petros Aidonis known for?

Petros Aidonis has skills like Analysis, Project Management, Banking, Requirements Analysis, Aml, Governance, Project Planning, Business Analysis, Financial Risk, Databases, Microsoft Sql Server, Oracle.

Who are Petros Aidonis's colleagues?

Petros Aidonis's colleagues are Nikki Kemper, Nicole Berman, Ed Loper, Taylor Shannon, Bryan (Skip) Quint, Dave Walsh, Anna Katrina Victoria.

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