John Arvanitis's Location
New York, NY, US
John Arvanitis's Work
- Senior Managing Director, Global Financial Crimes Compliance @ Treliant
- Managing Director @ Kroll
- Associate Managing Director @ Kroll
- Special Agent in Charge of the New England Field Division @ Drug Enforcement Administration
- Chief of Global Financial Operations @ Drug Enforcement Administration
John Arvanitis's Education
- Northeastern University
- Harvard University
- Drug Enforcement Administration
- University of Virginia
John Arvanitis's Skills
- Ofac and International Sanctions
- Anti Money Laundering
- Global Anti Money Laundering and Compliance Training
- Due Diligence and Third Party Due Diligence
- Strategic Planning
- Global Transaction Monitoring
- Global Risk and Trend Assessment Analysis
- Know Your Customer
- Policy and Program Formulation
- Global Anti Money Laundering Processes
John Arvanitis's Summary
John Arvanitis, based in New York, NY, US, is currently a Senior Managing Director, Global Financial Crimes Compliance at Treliant, bringing experience from previous roles at Kroll and Drug Enforcement Administration. John Arvanitis holds a Northeastern University. With a robust skill set that includes Ofac and International Sanctions, Anti Money Laundering, Global Anti Money Laundering and Compliance Training, Due Diligence and Third Party Due Diligence, Strategic Planning and more, John Arvanitis contributes valuable insights to the industry. John Arvanitis has 2 emails on RocketReach.
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