Petros Aidonis Email & Phone Number

New York, NY, US

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.
• 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.

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.
• 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

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.
• 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%.
• 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.

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..
• 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.
• 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).

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.
• 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.

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.
• 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.

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.
• 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.
• 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.

Bachelor Of Science - Bs, Computer Science

Associate Of Science - As, Computer Science