Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
Risk Analyst, Security & Loss Prevention
AmazonRisk Analyst, Security & Loss Prevention
Nov. 2017Prague, The Capital, Czech Republic• Collect, analyse, and disseminate information and intelligence on Loss, Risk, Threat and future state to support field operations • Assess known and new vulnerabilities and threats within Amazon EMEA business operations • Support the business with analytical deep dives to identify root causes of Loss, Risks, Security Breaches and Major Incidents • Mitigate security and operational risks to Amazon personnel, data and physical assets • Training delivery to new joiners • Operational planning and proves improvement • Crisis Management and Business Continuity coordination and facilitation
Fraud Investigations Specialist, KYC
AmazonFraud Investigations Specialist, KYC
Apr. 2017 - Nov. 2017Prague, The Capital, Czech Republic• Investigation of existing and prospective Amazon Sellers to ensure compliance with KYC and EU Compliance requirements • Conducts analysis of existing and prospective Amazon Sellers accounts, transactional and inventories records for potential fraudulent activity • Performed Enhanced and Customer Due Diligence (EDD, CDD) to evaluate and prevent any potential risk of money laundering, terrorist financing and fraud • Process improvement of Compliance policies, risk assessment methodology, suspicious activity monitoring and financial crime typologies
Research Associate
PowerPoliticsResearch Associate
Oct. 2016 - Dec. 2016Athens, GreeceCoordination of group project on Intelligence and Security
Research Associate
Research Institute for European and American Studies (RIEAS)Research Associate
Aug. 2016 - Sep. 2016Athens, GreeceResearch on military intelligence and deception operations

Requests

Touchpoint image
0
Looking for a Job
Intelligence Analyst and Security Specialist
Show more
Intch is a Professional Networking App for the Future of Work
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
📝
Get Recommended to New Customers
👋
Connect with Like-Minded People
💸
Raise Capital
🚀
Find a side project
😎
Reach Top Niche Experts
⚡
Find Jobs on a Hidden Market
💼
Find a Perfect Co-Founder
🙌
Find a Trusted Mentor
🤝
Hire Top Global Professionals
See more people like Panagiotis on Intch
Assistant
1538443 people
21
Test Lead @ MSD
15
Recruiter, advisor
15
Regulatory Documentation Writer @ InClino
AssistantResearch Assistant
232532 people
15
Regulatory Documentation Writer @ InClino
16
Strategy & Operations Leader
16
Interior designer, Photographer, Marketing, Social Media @ Darina Pavlickova