Gerasimos Rados

• Manage AML alerts and sanctions-related cases, ensuring full compliance with the applicable regulatory and restrictive measures framework
• Oversee the implementation of AML controls and support the reporting of suspicious transactions to the competent authorities
• Provide compliance guidance across departments, collaborate with Legal for the development and update of internal AML policies, and support internal and external audits
• Conduct customer risk classification using internal scoring methodologies and ensure product compliance with AML/CFT requirements
• Coordinate the administration of the AML monitoring system and contribute to the continuous improvement of detection scenarios
• Respond to queries related to sanctioned entities, high-risk jurisdictions, and unusual transactions in a timely and documented manner
• Monitor regulatory updates and ensure the timely adaptation of internal processes accordingly

•Ensured KYC and AML compliance with regulatory (EU AML Directives, FATF) and internal policies.
•Supported Relationship Managers (RM) in KYC research, risk assessment, and classification.
•Led the CDD process, conducting UBO checks and Sanctions Screening to assess risk exposure.
•Conducted AML risk assessments, quality reviews, and transaction monitoring for high-risk cases.
•Assisted in investigations of suspicious activities, applying Enhanced Due Diligence (EDD).
•Worked with Compliance & Risk teams to enhance AML procedures and financial crime prevention.
•Maintained KYC/AML records per regulatory and company requirements.

• Ensured full AML/KYC compliance at branch level, overseeing adherence to regulatory obligations including FATCA, CRS, and internal due diligence standards
• Monitored and implemented AML controls during customer onboarding and transactional activities, verifying documentation authenticity and identifying potential red flags
• Managed operational and legal risks, supported fraud prevention procedures, and ensured GDPR compliance in all customer-related processes
• Conducted internal audits on teller operations and provided escalation support in cases of suspicious activity or document irregularities
• Guided corporate and retail clients on compliance requirements, facilitating the collection of appropriate documentation and resolving queries in alignment with central Compliance and Legal units
• Delivered targeted training on digital banking and AML-related procedures, enhancing risk awareness and process efficiency across front-line teams

• Conducted customer due diligence (CDD), assessing account openings, loan applications, and e-banking subscriptions, while identifying potential suspicious activities in compliance with AML regulations
• Collaborated with compliance teams to report and escalate flagged transactions, ensuring adherence to internal and external regulatory standards
• Managed fraud-related incidents, providing customer support and implementing preventive measures to mitigate financial risks
• Assisted customers with banking products, digital services, and transactional support, ensuring a seamless customer experience
• Worked closely with internal departments to resolve customer requests accurately and efficiently
• Maintained operational efficiency and enhanced customer satisfaction through effective management of digital and alternative banking service networks