John Arvanitis Email & Phone Number
Financial Crimes, Fraud, and Compliance Lead @ Huron Associates
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John Arvanitis Location
- New York, NY, US
John Arvanitis Work
- 2025 -now Financial Crimes, Fraud, and Compliance Lead @
- 2022 -2025 Senior Managing Director, Global Financial Crimes Compliance @
- 2014 -2022 Managing Director @
- 2014 -2019 Associate Managing Director @
- 1987 -2014 Special Agent in Charge of the New England Field Division @
- 2009 -2012 Chief of Global Financial Operations @
John Arvanitis Education
- Northeastern University
Bachelor of Science (Criminal Justice)
- Harvard University
Certificate (JFK School of Government, Managing People for Maximum Performance)
- Drug Enforcement Administration
- University of Virginia
John Arvanitis Skills
- Global Transaction Monitoring
- Policy and Program Formulation
- Global Investigations and Compliance
- Global Risk and Trend Assessment Analysis
- Due Diligence and Third Party Due Diligence
- Anti Money Laundering
- OFAC and International Sanctions
- Global Anti-Money Laundering and Compliance Training
- Global Anti-Money Laundering Processes
- Know Your Customer
- Strategic Planning
John Arvanitis Summary
- John Arvanitis, based in New York, NY, US, is currently a Financial Crimes, Fraud, and Compliance Lead at Huron. John Arvanitis brings experience from previous roles at Treliant (Acquired by Huron - July 2025), Kroll and Drug Enforcement Administration. John Arvanitis holds a Bachelor of Science in Criminal Justice @ Northeastern University. With a robust skill set that includes Global Transaction Monitoring, Policy and Program Formulation, Global Investigations and Compliance, Global Risk and Trend Assessment Analysis, Due Diligence and Third Party Due Diligence and more. John Arvanitis has 1 emails and 2 mobile phone numbers on RocketReach.
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John Arvanitis
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