Nikias Tsonatos

Vice President - Aml Compliance - Senior Compliance Analyst Ii @SMBC Group

New York, NY, US
MOBILE NUMBERS
+12•••••••91

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WORK HISTORY

Apr 2019 — Present

Vice President - Aml Compliance - Senior Compliance Analyst Ii @SMBC Group

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New York, NY, US

EDUCATION

1997 — 2004

Baruch College

BBA, Finance and Investments

ABOUT NIKIAS TSONATOS

Director-Corporate and Compliance Audit Team

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