Alexander - Raphael Arvanitakis
Expert in Finance, Investments, Compliance, and Anti-Financial Crime.
Athens
Full time
Hybrid
Finance professional with expertise in compliance, anti-financial crime, and investments. Recent experience as Financial Crime Officer and Compliance Officer...
Show more
My Career Journey
1/4
Eurobank S.A.
Financial Crime Officer / CFT, Sanctions & Correspondance Banking
Jan 2025 - Present | 1y 4m
Eurobank S.A.
Compliance Officer | CFT / Sanctions Advisor
Jan 2025 - Jan 2025 | 0m
BMW Austria Bank GmbH
Operations Intern / Compliance Officer supporter
Jan 2024 - Jan 2025 | 1y
Royal Rock Street
Accounting Assistant / Financial Analyst
Jan 2019 - Jan 2023 | 4y
Most proud of (3/3)
1st
Reported Entity before it was published on International Sanctions Lists
2nd
Made 7 in a year SAR / STRs while the mean of the team is 2
3rd
Published Financial related Articles
Fun fact about me
Due to my extensive knowledge in Philosophy and Journalism, I can write any text in any possible form in a small amount of time
My values
Balance
Accountability
Adaptability
Communication
Creativity
Curiosity
Empathy
Education
National and Kapodistrian University of Athens
Business Administration and Organization
2023
Certifications & Qualifications
Certificated Financial Crime Prevention Professional (CFCP)
Financial Crime Academy2026
Certificate of Research Assistant at the Accounting Laboratory
BA Dpt., Lab Acc., NKUA2026
Certificate “Money currency & distributed ledgers technology”
NKUA2026
Certificate “Web analytics”
Google2026
Certificate in Value Investing
Ivey Business School2026
Certificate of Language, Math and News Literacy
Poynter Institute2026
Language(s) I speak
Greek
Fluent
English
Fluent
German
Intermediate