Panagiotis Panos Gikas
Gfcc Report Detect Officer Compliance Broker Dealer Associate @JPMorganChase
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WORK HISTORY
Gfcc Report Detect Officer Compliance Broker Dealer Associate @JPMorganChase
Newark, DE, US
7+ years SAR writing experience
EDUCATION
University of Delaware
BA, Finance
ABOUT PANAGIOTIS PANOS GIKAS
As a Compliance Officer at JPMorganChase, I leverage my 7+ years of experience in Anti-Money Laundering (AML) and fraud detection to ensure the integrity and security of financial transactions. I have a strong background in writing Suspicious Activity Reports (SARs) and conducting investigations for various financial institutions, including Citi and Capital One. My education in Finance from the University of Delaware has equipped me with a solid understanding of financial systems and regulations. I am passionate about preventing financial crimes and protecting the interests of our clients and stakeholders.
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