Dimitris Tsourekas
Athens
Summary
Results-driven professional with experience at OPAP as an Online Antifraud Associate.
Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Online Antifraud Associate / Payments
OPAP
08.2023 - Current
- Self-motivated, with a strong sense of personal responsibility.
- Proven ability to learn quickly and adapt to new situations.
- Managed time efficiently in order to complete all tasks within deadlines.
Accounting Assistant
Accounting Office
11.2016 - 06.2017
- Processed payments and documents such as invoices, journal vouchers, employee reimbursements, and statements.
- Managed high-volume invoice processing tasks while consistently meeting tight deadlines for vendor payments.
- Processed credit card payments and reconciled credit card statements for accuracy in accounting process.
Education
Bachelor in Economics - Economic And Regional Development
Panteion University
Athens01-2019
Skills
- Collaborative Teamwork
- Customer Engagement
- Analytical Problem-Solving
- Deadline-Oriented Time Management
- Strong Attention to Detail
- Effective Multitasking
- Technical Proficiency
Certification
Problem Solving The Complete Guide by Udemy
Risk, Payments and Fraud by Udemy
AML Case Investigation Skills by Udemy
Anti Money Laundering (AML-CFT) Compliance Requirements by Udemy
Anti Money Laundering in Gambling by Udemy
Anti-Money Laundering and Combating Terrorism Financing by Udemy
Anti-Money Laundering Concepts AML, KYC and Compliance by Udemy
Languages
English
Advanced (C1)
French
Intermediate (B1)
Timeline
Online Antifraud Associate / Payments
OPAP
08.2023 - Current
Accounting Assistant
Accounting Office
11.2016 - 06.2017
Bachelor in Economics - Economic And Regional Development
Panteion University
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