Stathis Andreas Sidiropoulos Email & Phone Number

Zurich, Switzerland

Zurich, Switzerland

▪ Performed review of alerts generated by a specialized AML/CTF software that has been tuned to detect high risk transactions that may require clarification in terms of origin of assets, consistency of client profile with client’s transactional activity, commercial background of transaction etc.▪ Analyses of (complex) transactions alerts and cases with international connection, in respect of combating money laundering and terrorist financing.▪ Providing second line of defense through independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF), including relationships classified as PEP.▪ Supporting Front Office and advise regarding the clarification and documentation of transaction backgrounds.

Zürich Area, Switzerland

▪ Performed review of alerts generated by a specialized AML/CTF software that has been tuned to detect high risk transactions that may require clarification in terms of origin of assets, consistency of client profile with client’s transactional activity, commercial background of transaction etc.▪ In-depth analysis of transactional activity (incl. review of extended documentation, background screening, related accounts etc.) that require further clarification in close collaboration with Front Office Units, Risk Managers and other Compliance and Legal Units.▪ Suppored the Transaction Monitoring Team during the Training and Testing Phase of a new tool deployment

Zürich Area, Switzerland

▪ Analyses of (complex) transactions alerts and cases with international connection, in respect of combating money laundering and terrorist financing.▪ Providing second line of defense through independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF), including relationships classified as "Enhanced Due Diligence" (EDD).▪ Implemented applicable regulatory requirements and Credit Suisse internal standards.▪ Provided Front Office support and advise regarding the clarification and documentation of transaction backgrounds.

Zürich Area, Switzerland

▪ Worked on the identification and analysis of evidence, upon which the findings of the investigation is based.▪ Prepared the questionnaires and summarized the information received from the interviews.▪ Assisted with the preparation and writing of a draft report on the findings of the review.

Cape Town Area, South Africa

▪ Conducted reports to establish the source of wealth, to prevent money laundering.▪ Conducted Know Your Customer (KYC) research for clients and processed ofmandatory KYC documentation.▪ Ensured efficient identification and monitoring of suspicious transactions.▪ Performed risk assessments on daily basis on new and existing clients.▪ Minimized risk by identifying fraud trends and alert management/team members.▪ Ensured appropriate actions are taken to resolve disputes.▪ Resolved, settled or represented chargebacks when it was possible.▪ Approved and executed pay-outs to clients.▪ Dealt with internal or external (banks etc.) queries/issues and escalated them to therelevant departments.

Cape Town Area, South Africa

▪ Responsible for responding to customer queries by telephone, email and onlinechats▪ Processing and taking ownership of all incoming and outgoing contacts in amultimedia environment.▪ Responsible for customer relationship building and management as well as crossselling of products and services.▪ Processing pertinent information into relevant databases and customerrelationship building and management as well as cross selling of products andservices.

Athens, Greece

▪ Performed all departmental functions including administration, installation, configuration, monitoring and maintaining databases.▪ Generated various reports by querying from database as per need.▪ Kept database up to date ▪ Backup and restore data to prevent data loss▪ Daily interaction with customer.

Piraeus, Greece

▪ Supported and supervised the work of several census enumerators within my Supervisory Area.▪ Trained enumerators and distributed assignments under my supervision.▪ Responsible for ensuring that enumerators will complete their work accurately and in a timely manner.

Athens, Greece

▪ Responsible for the registration of all the economic facts and files.▪ Performed reconciliations of accounts.▪ Processed payments and invoices accurately and within expected period.▪ Daily contact with banks.▪ Kept database information up-to-date.

Athens, Greece

▪ Entrusted with shadowing and assisting other auditors while preparing reports▪ Monitored the transactions of the main bank branch and assisted in solving risk issues with the rest branches on daily basis▪ Provided support to external auditors.

Master'S Degree, International Business

Bachelor'S Degree, Business Administration And Management, General