Kostas T.'s Location
Brussels, BE
Kostas T.'s Work
- Senior AML Compliance Officer @ Payward, Inc.
- Senior Financial Crime Officer @ Mastercard
- Senior Risk and Compliance Officer, ICA @ VGW
- Fraud and AML Specialist @ Casumo
- Payments and Fraud analyst @ ComeOn!
- Payments Analyst @ DigiOutsource
- Executive Casino Host @ DigiOutsource
Kostas T.'s Education
- The University of Manchester
Business/Commerce, General
2018 - 2019 - The University of Manchester
Advanced Certificate in AML (Anti-Money Laundering)
2017 - 2018 - University of Patras
Bachelor of Business Administration (B.B.A.) (Accounting and Finance)
2001 - 2005
Kostas T.'s Summary
Kostas T., based in Brussels, BE, is currently a Senior AML Compliance Officer at Kraken Digital Asset Exchange, bringing experience from previous roles at Mastercard, VGW, Casumo and ComeOn!. Kostas T. holds a 2018 - 2019 Business/Commerce, General @ The University of Manchester. Kostas T. has 1 email on RocketReach.
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