Dimitri Michaloutsos
Sanctions & Financial Crimes Professional @ K2 Integrity
- Role
- Senior Director - Fcrm Advisory at K2 Integrity
- Location
- Queens, NY, US
- LinkedIn followers
- 500 followers
About Dimitri Michaloutsos
Results-driven Financial Crimes professional with a proven track record of excellence in providing expert guidance on complex business and compliance-driven escalations arising from the economic sanctions programs administered and enforced by the Office of Foreign Assets Control (OFAC), and other governing regulatory bodies. Equipped with specialized certifications and in-depth knowledge of sanctions, BSA/AML banking regulations, I am dedicated to staying at the forefront of BSA/AML and Sanctions Compliance practices while looking to continuously expand my experience within the compliance space.
Experience
Senior Director - Fcrm Advisory
Oct 2025 — Present
Education
Binghamton University
Bachelor of Arts (B.A.), Political Science (International Relations and Affairs)
2011 — 2015
Binghamton University
Bachelor of Arts (B.A.), Economics (Emerging Markets)
2011 — 2015
Skills
- Economics
- Microsoft Office
- Regulatory Compliance
- Management
- Visio
- Student Leadership
- Data Analysis
- Research
- Investment Banking Advisory
- Microsoft Excel
- Powerpoint
- Microsoft Word
- Time Management
- Public Speaking
- Bsa - Aml - Sanctions Compliance
- Leadership
- Teamwork
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