Xenofon Koromplias

WORK HISTORY

EDUCATION

ABOUT XENOFON KOROMPLIAS

ObjectiveAn energetic self-motivated and fast learning Senior Compliance Manager with a strong work ethic, exceptional analytical and problem-solving skills. Gained experience working in high pressure environments and developed an extensive expertise in Financial Crime Regulations as well as a good understanding of Regulatory Compliance. Led and worked on a number of Assurance reviews during the past few years across various regions and collaborated closely with Data Analytics teams to build and execute new detective testing approaches.Skills and Abilities• Strong understanding of Financial Crime and Regulatory Conduct Risks within the global financial services industry with a specialisation in Anti-Bribery and Corruption Risks and Controls.• Strong technical knowledge of the services and products offered by Wholesale Banking and Securities Services divisions.• Strong understanding of Data Analytics testing approaches regarding to Compliance Controls. • Strong understanding of Operational Risk framework.• Good understanding of Regulatory Compliance Risks and Controls, particular interest in Market Abuse, Outsourcing and Information Barriers.• Investigative mind-set, able to identify issues at both a high-level and in detail.• Ability to assess priorities, adapt to a changing environment, organise resources, manage multiple tasks concurrently in an efficient and effective manner.• Excellent verbal and written communication skills and ability to present complex issues in a clear and concise manner.• Proven ability to work independently, as well as a member of a high performing, high-achieving team in a fast-paced and deadline driven environment.• Strong team player with excellent collaborative and influencing skills.