Panagiotis Makryniotis
Anti - Money Laundering Compliance Officer
Athens
Summary
Experienced Anti-Money Laundering Compliance Officer specialized in creating effective operational procedures, submitting comprehensive reports (including CRS, FATCA, Ministry of Economy and Finance, Bank of Greece), and successfully handling complex money laundering cases. Strong background in ensuring strict adherence to the company policies and the law regulations. Analytical skills and exceptional communication skills.
Overview
16
16
years of professional experience
5
5
Certifications
2
2
Languages
Work History
Anti-money Laundering Compliance Officer
CNP ZOIS S.A.
02.2019 - Current
- Create and update the AML manual and procedures
- Monitoring & Oversight the Implementation of AML policies and procedures
- Screening customer profiles and transactions
- Ensure the appropriate Know Your Customer (KYC) processes
- Categorize the clientele (High Risk, PEP, sanction list etc.)
- Investigate unusual or potentially illegal financial activities
- File Suspicious Activity Reports (SARs) with the Hellenic Financial Intelligence Unit
- Collaboration with Bank of Greece (Supervisor Authority), regarding cases of money laundering and financing of terrorism
- Submitting the Annual AML Report
- Submitting the Common Reporting Standard (CRS)
- Responsible for the implementation of FATCA (Foreign Account Tax Compliance Act)
- Provide AML training to staff across the organization.
Insurance Underwriter
CNP ZOIS S.A.
11.2009 - Current
- Unit Linked Insurance Plans
- Underwriter in Life - Health Insurance Policies
- Customer Service
- Analysis of Sales Network Statistics
Sales Department, Consultant & Customer Service Supervisor
Hellenic Organization of Telecommunications (OTE Group)
01.2009 - 12.2009
Education
Certificate - Anti Money Laundering
University of Piraeus
04.2001 -
Certificate - Compliance
Ethnikon Kai Kapodistriakon Panepistimion Athinon
04.2001 -
Bachelor of Science - Statistics And Insurance Science
University of Piraeus
04.2001 -
Skills
AML Laws & Regulations
KYC/Customer Due Diligence (CDD)
Data analysis
Critical Thinking
Microsoft Office
Teamwork
Unit Linked Plans
Underwriting
Attention to Detail
AML Software
CRM/KYC Tools
Certification
Open Banking, GDPR and PSD2 for FinTech, Global Fintech Academia
Seminars
- Cyber Security Risks - Hellenic Institute of Insurance Studies 18/10/2024
- Do You Know the Money-Laundering Vulnerabilities in Your Credit Card Portfolio? - ACAMS 10/01/2023
- Unlocking Growth: AML Risk Assessment for Customer Experience - ACAMS 09/01/2023
- Anti-Money Laundering/Combating the Financing of Terrorism, Compliance Department of CNP Cyprus Insurance Holdings, 06/01/2022
- Anti - Money Laundering, AML, Hellenic Institute of Insurance Studies, 02/01/2021
- COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape, 06/2020
- Webinar on Money laundering and the illegal wildlife, 06/20
- Financial Action Task Force (FATF), 07/01/2020
- Insurance Distribution Directive and the effect on insurance market, Hellenic Institute of Insurance Studies, 09/01/18
Personal Information
- Date of Birth: 04/19/82
- Driving License: Yes
- Marital Status: Married
Additional Information
- Representative of CNP ZOIS in the European Committees of the CNP Assurances Group
- Member of the Economic Chamber of Greece
- Diploma of Basketball Coaches from the Ministry of Sports
Timeline
Open Banking, GDPR and PSD2 for FinTech, Global Fintech Academia
03-2025
ESG and Sustainability Management for Insurance Companies , National and Kapodistrian University of Athens
11-2024
AFC Trends & Typologies: Pushing Back on Authorised Push Payment Fraud, A.C.A.M.S.
09-2024
Unlocking Growth: AML Risk Assessment for Customer Experience Unlocking Growth: AML Risk Assessment for Customer Experience, ACAMS
09-2023
Certificate of Professional Knowledge of Unit Linked Products, Bank of Greece
10-2019
Anti-money Laundering Compliance Officer
CNP ZOIS S.A.
02.2019 - Current
Insurance Underwriter
CNP ZOIS S.A.
11.2009 - Current
Sales Department, Consultant & Customer Service Supervisor
Hellenic Organization of Telecommunications (OTE Group)
01.2009 - 12.2009
Certificate - Anti Money Laundering
University of Piraeus
04.2001 -
Certificate - Compliance
Ethnikon Kai Kapodistriakon Panepistimion Athinon
04.2001 -
Bachelor of Science - Statistics And Insurance Science
University of Piraeus
04.2001 -
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