Senior Compliance Associate @ (November 2016 - March 2022)
KYC Analyst @ (August 2014 - October 2016)
Personal Banker @ (May 2012 - August 2014)
Georgios Petsas Education
International Compliance Association Associate member
Compliance Certificate (Compliance)
2016-2017
University of Greenwich
Multimedia & Internet Technology (Communication and Media Studies)
2004-2007
Georgios Petsas Skills
Banking
Retail Banking
Training
Financial Services
Microsoft Excel
Credit
Management
Credit Cards
Cross Selling
Social Media
Digital Media
Information Technology
Microsoft Word
PowerPoint
Media Production
Compliance
KYC
Alacra
Due Diligence
Regulatory Requirements
Human Resources
Interviews
CRM
Sales
Performance Management
Customer Service
Business Development
Finance
Time Management
Technical Recruiting
Investments
Georgios Petsas Summary
Georgios Petsas, based in England, United Kingdom, is currently a Compliance Manager at Asset Management One International Ltd.. Georgios Petsas brings experience from previous roles at River and Mercantile Group, Schroders Inv and Barclays Corporate Banking. Georgios Petsas holds a 2016 - 2017 Compliance Certificate in Compliance @ International Compliance Association Associate member. With a robust skill set that includes Banking, Retail Banking, Training, Financial Services, Microsoft Excel and more. Georgios Petsas has 1 emails on RocketReach.
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