Certificate in Anti Money Laundering and Terrorism Financing
Ethnikon kai Kapodistriakon Panepistimion Athinon
Certificate in Financial System Compliance
University of Piraeus
BSc Statistics and Insurance Science
2000 - 2005
Varvakeio Experimental High School
High School
1994 - 2000
Nicholas Panou's Skills
Anti Money Laundering
KYC
Compliance Due Diligence
Fraud
Intelligence Analysis
Market Research
Data Analysis
Research
Strategy
Analysis
Nicholas Panou's Summary
Nicholas Panou, based in Athens, GR, is currently a Junior Partner, Research Director at PLATO INSTITUTE of International Strategic Extroversy, bringing experience from previous roles at PSI Proactive Strategic Intelligence Ltd, Πολεμικό Ναυτικό - Hellenic Navy and Freelancer. Nicholas Panou holds a 2006 - 2007 Master's degree in Economics, Banking and Finance @ The University of Glasgow. With a robust skill set that includes Anti Money Laundering, KYC, Compliance Due Diligence, Fraud, Intelligence Analysis and more, Nicholas Panou contributes valuable insights to the industry. Nicholas Panou has 1 email on RocketReach.