John Panagopoulos's Location
New York, NY, US
John Panagopoulos's Work
- Executive Vice President @ Wells Fargo
- Managing Director @ Credit Suisse
- Executive Vice President - US Head of Financial Crime Compliance @ HSBC
- Managing Director, Head of US FCC Wholesale Banking @ HSBC
- Head of Financial Crime Intelligence, Surveillance, and Investigations - Barclays @ Barclays
- Director - Global Head of CIB Investigations and Surveillance @ Barclays Corporate & Investment Bank
- VP @ Lehman Brothers
- VP @ Merrill Lynch
- Special Assistant US Attorney @ US Attorney's Office - Eastern District of New York
- Assistant Attorney General @ NYS Attorney General
John Panagopoulos's Education
- Brooklyn Law School
JD
1994 - 1997
John Panagopoulos's Skills
- OFAC
- Private Investigations
- Securities
- Enforcement
- Surveillance
- AML
- Bribery
- Corruption
- Whistleblower
- KYC
John Panagopoulos's Summary
John Panagopoulos, based in New York, NY, US, is currently a Executive Vice President at Wells Fargo, bringing 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 contributes valuable insights to the industry. John Panagopoulos has 2 emails and 1 mobile phone number on RocketReach.
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