Niko Pantazis
Compliance Officer @Western Union
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WORK HISTORY
Compliance Officer @Western Union
New Orleans, LA, US
Oversee and manage issues regarding fraudulent activity.Evaluate transactions to certify that all transaction are in a complete state of compliance in regards to company regulations. Participated in two anti-fraud and money laundering training seminars presented by Western Union and the United State\'s Internal Revenue Service (IRS).
EDUCATION
Louisiana State University
Bachelor of Arts (B.A.), Economics
Jesuit High School of New Orleans
High School
American Community School of Athens Greece
High School
Loyola University New Orleans
Bachelor of Business Administration, Economics
ABOUT NIKO PANTAZIS
Experienced Controller with a demonstrated history of working in the computer software industry. Skilled in Negotiation, Microsoft Word, Retail, Cooking, and Profit Maximization. Strong accounting professional focused in Economics and marketing.
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