Efstathios Georgopoulos
Multilingual AML/CFT expert with proven success in banking, fintech, and forensic analysis.
Madrid, ES
Full time
On-site/Hybrid/Remote
Financial Crime Compliance professional with extensive experience in AML/CFT, fraud detection, and forensic financial analysis across leading banks and...
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My Career Journey
1/5
Ebury
Financial Crime Compliance Quality Assurance Analyst
May 2025 - Nov 2025 | 6m
Madrid, ES
Performed independent Level 3 QA reviews across client lifecycle processes, onboarding, reassessments, transaction monitoring, screening and trade financing to ensure strict adherence to AML and financial...
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American Express
Compliance Assistant
Sep 2024 - May 2025 | 8m
Madrid, ES
Perform meticulous investigations into potential money laundering and suspicious financial activities, using various research and analytical tools, including Excel and in-housed tools. Produce detailed...
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Eurobank
Transaction Monitoring Office - Financial Crime Unit
Aug 2023 - Jun 2024 | 10m
Athens, GR
Managed surveillance across sectors using Excel and PowerBI for clear, actionable reporting. Handled KYC with Jira and Chainalysis to support AML/CFT oversight. Quickly flagged and escalated suspicious...
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National Bank of Greece
Fraud and AML/CFT Investigator
Jan 2023 - Aug 2023 | 7m
Athens, GR
Led detailed probes into potential money laundering using Excel and internal tools. Delivered thorough reports to support compliance and uphold transaction integrity. Worked with FIU partners, stayed current...
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Piraeus Bank
Operations Specialist
Jul 2020 - Aug 2022 | 2y 1m
Athens, GR
Provided helpline support to customers and bank branches and led fraud investigations, ensuring timely resolution. Assisted private, corporate, and SME clients with dispute and chargeback management. Participated...
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Analytical Skills
Team Motivation
Most proud of (3/3)
1st
My academics
2nd
Where I have come so far
3rd
My family
Career Highlights
1/1
Ebury
Financial Crime Compliance Quality Assurance Analyst
Madrid, ES,
It was a very educational experience
Fun fact about me
I have two dogs and two cats
My values
Collaboration
Trustworthiness
Empathy
Teamwork
Education
Universidad Isabel I
MBA in FinTech & Blockchain
2025
National and Kapodistrian University of Athens
BA in Spanish Language & Literature
2024
Certifications & Qualifications
Fintech & Digital Transformation
University of Athens2026
Blockchain Certification
University of Athens2026
AML Certifications
Financial Crime Academy and ACAMS2026
Business & Economics
University of Thessaloniki2026
Language(s) I speak
Greek
Fluent
English
Fluent
Spanish
Fluent