John Panagopoulos Email & Phone Number
Senior Executive - Financial Crimes @ Wells Fargo
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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.
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