Konstantinos Papastergiou,MSc,CFE, CAMS's Email & Phone Number
Head of AML/CTF at vivabank
Konstantinos Papastergiou,MSc,CFE, CAMS Email Addresses
Konstantinos Papastergiou,MSc,CFE, CAMS Phone Numbers
Konstantinos Papastergiou,MSc,CFE, CAMS's Work Experience
Hellenic Gaming Commission
Head of Anti-Money Laundering and CTF Unit | Senior National AML/CTF Policy Expert
December 2018 to August 2019
Financial Action Task Force (FATF)
FATF/MONEYVAL Assessor
May 2017 to August 2019
Helleni Gaming Commission
Head of Anti-Money Laundering and CTF Unit | Senior National AML/CTF Policy Expert
December 2018 to August 2019
Financial Action Task Force (FATF)
FATF Assessor
May 2017 to August 2019
Hellenic Anti-Money Laundering Authority / Unit A Financial Intelligence Unit (F.I.U.)
Senior Financial Crime & Money Laundering Special Investigator & Senior National AML Policy Expert
December 2013 to November 2018
Hellenic Financial Police Division/ Department of Social and Insurance-Welfare Protection Department
d. Head of Department (Head of Financial Crime Investigations)
July 2011 to December 2013
Hellenic Financial Police Division/ Department of Social and Insurance-Welfare Protection Department
Deputy Head of Department (Head of Financial Crime Investigations)
July 2011 to December 2013
Hellenic Police/ Security Division of Attica/ Economic Crime Department
Senior Financial Crime Special Investigator
March 2009 to July 2011
Hellenic Police/ Security Division of Attica/ Economic Crime Department
Financial Crime Special Investigator
March 2009 to July 2011
Head of AML/CTF Function- MLRO at Vivabank
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Konstantinos Papastergiou,MSc,CFE, CAMS's Education
Athens University of Economics and Business
January 2014 to January 2020
Panteion University of Social and Political Sciences
January 2012 to January 2014
University of Piraeus
January 2011 to January 2012
University of Piraeus
January 2008 to January 2012
Hellenic Police Academy (Police Lieutenant School)
January 2004 to January 2008
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Frequently Asked Questions about Konstantinos Papastergiou,MSc,CFE, CAMS
What is Konstantinos Papastergiou email address?
Email Konstantinos Papastergiou at [email protected] and [email protected]. This email is the most updated Konstantinos Papastergiou's email found in 2024.
What is Konstantinos Papastergiou phone number?
Konstantinos Papastergiou phone number is 00306944759639.
How to contact Konstantinos Papastergiou?
To contact Konstantinos Papastergiou send an email to [email protected] or [email protected]. If you want to call Konstantinos Papastergiou try calling on 00306944759639.
What company does Konstantinos Papastergiou,MSc,CFE, CAMS work for?
Konstantinos Papastergiou,MSc,CFE, CAMS works for Viva Wallet (vivawallet.com)
What is Konstantinos Papastergiou,MSc,CFE, CAMS's role at Viva Wallet (vivawallet.com)?
Konstantinos Papastergiou,MSc,CFE, CAMS is AML/CTF Deputy Director
What industry does Konstantinos Papastergiou,MSc,CFE, CAMS work in?
Konstantinos Papastergiou,MSc,CFE, CAMS works in the Financial Services industry.
Konstantinos Papastergiou,MSc,CFE, CAMS Email Addresses
Konstantinos Papastergiou,MSc,CFE, CAMS Phone Numbers
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Konstantinos Papastergiou,MSc,CFE, CAMS's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Konstantinos Papastergiou,MSc,CFE, CAMS's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 75% chance that Konstantinos Papastergiou,MSc,CFE, CAMS is seeking for new opportunities
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Konstantinos Papastergiou,MSc,CFE, CAMS's Social Media Links
/in/kostas-papastergiou