Georgios
Business Analyst with extensive experience across financial institutions, trust offices, asset managers, and fintechs. Skilled in requirements gathering, process analysis, regulatory gap assessments, workflow optimization, data-driven reporting, and stakeholder management. Proven track record translating regulatory obligations into operational procedures, improving end-to-end KYC/CDD processes, enhancing controls, and supporting large-scale remediation and compliance transformation initiatives. Experienced in working within Agile and project-driven environments, supporting cross-functional teams, delivering quality assurance, and providing insights to improve operational efficiency, risk management, and compliance frameworks. Netherlands-based independent Business Analyst/ Compliance & Risk Consultant specializing in KYC, CDD, AML, CTF, Fraud and broader Financial Economic Crime (FEC) oversight. I support financial institutions (banks, asset managers, trust offices, crypto-currencies and fintechs) across the EU by providing specialist expertise, scalable solutions, and practical frameworks that balance regulatory compliance with operational efficiency. My experience covers the full client lifecycle — from onboarding and periodic reviews to QA, remediation, compliance function, business analysis and strategic advisory. I help organizations maintain compliance, enhance operational quality, and mitigate risks effectively, in line with Dutch Wwft/Wtt, EU AMLD, and upcoming AMLR standards.