John Panagopoulos Email & Phone Number
Senior Executive - Financial Crimes @ Wells Fargo
5 free lookup(s).
No credit card required.
John Panagopoulos Location
- New York, NY, US
John Panagopoulos Work
- 2022 -now Senior Executive - Financial Crimes @
- 2020 -2022 Managing Director @
- 2018 -2020 Executive Vice President - US Head of Financial Crime Compliance @
- 2015 -2020 Managing Director, Head of US FCC Wholesale Banking @
- 2014 -2015 Head of Financial Crime Intelligence, Surveillance, and Investigations - Barclays @
- 2008 -2014 Director - Global Head of CIB Investigations and Surveillance @
- 2004 -2008 VP @ Lehman Brothers
- 2002 -2004 VP @
- 2000 -2002 Special Assistant US Attorney @ US Attorney's Office - Eastern District of New York
- 1998 -2002 Assistant Attorney General @ NYS Attorney General
- 1998 -1998 Enforcement Examiner @ NASD Regulation (FINRA)
John Panagopoulos Education
- Brooklyn Law School
JD
1994-1997
John Panagopoulos Skills
- OFAC
- Private Investigations
- Securities
- Enforcement
- Surveillance
- AML
- Whistleblower
- KYC
- Bank Secrecy Act
- Series 7
- Anti Money Laundering
- Project Management
- Risk Management
- Capital Markets
- Microsoft Excel
- Private Equity
- Wealth Management
- Finance
- Investigations
- Microsoft Office
John Panagopoulos Summary
- John Panagopoulos, based in New York, NY, US, is currently a Senior Executive - Financial Crimes at Wells Fargo. John Panagopoulos brings experience from previous roles at Credit Suisse, HSBC and Barclays. John Panagopoulos holds a 1994 - 1997 JD @ Brooklyn Law School. With a robust skill set that includes OFAC, Private Investigations, Securities, Enforcement, Surveillance and more. John Panagopoulos has 2 emails and 4 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different John Panagopoulos?
Find contact details for 700 million professionals.
Others Named John Panagopoulos
John Panagopoulos
Chief Operating Officer
Chicago, IL, US
Top Wells Fargo Employees
Susan Dolphin
CEO online product manager
Philadelphia, PA, US
Nicholas Andrade
Managing Director - Head of Digital DevOps and AI ModelOps and LLMOps
San Francisco, CA, US
Serhat Oztop
CEO, Home Lending
New York, NY, US
Anne Boyle
President, Pride ERN
New York, United States
Kevin Reen
CEO Auto
Charlotte, NC, US
Natasha Zabka
Chief Operating Officer and Senior Vice President: Strategic Enterprise Risk Management
California, United States
Jaume Tutusaus
COO Data and AI Executive
New York, NY, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co