Athena Konstantinidis
Asset Management Compliance
- Role
- Iafa Consultant at Protiviti
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About Athena Konstantinidis
Dynamic and detailed-oriented compliance professional currently supporting the Chief…
Experience
Iafa Consultant
Jul 2023 — Present · Boston, MA, US
Anti Money Laundering | Commercial BanksResponsible for leveraging client information to detect and report unusual client account activity.Performing enhanced due diligence on high risk clients.Presenting and recommending findings to the client regarding the future of the customer’s account relationship with client.SOX Compliance/ Internal AuditBrainstormed and created fraud scenarios based on the client’s operational and IT processes and control environment by scoping risk level and potential outcomes of such scenarios. Tested and evaluated effectiveness and design of clients operational controls and processes. Risk and Compliance/ Research Analysis/ Pro GovPerformed open source investigation for 5G network coverage, spectrum use, government agency participation, telecommunication policies, investments, military development collaboration, security implications and future technology initiatives.
Education
Bentley University
Bachelor's degree, Corporate Finance and Accounting
2019 — 2023
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