Years of experience: 9

Data EntryTranslatorCopywritingProject CoordinatorOffice AdministratorResearch Assistant

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Panagiotis's Career Path
Risk Analyst, Security & Loss PreventionNov. 2017 -
Present
AmazonRisk Analyst, Security & Loss Prevention
Prague, 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 ...
Fraud Investigations Specialist, KYCApr. 2017 -
Nov. 2017
AmazonFraud Investigations Specialist, KYC
Prague, 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, terrori...
Research AssociateOct. 2016 -
Dec. 2016
PowerPoliticsResearch Associate
Athens, GreeceCoordination of group project on Intelligence and Security

Panagiotis's Posts

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    About myself

    Implemented and led Crisis and Business Continuity management plans across EMEA, achieving a 70% reduction in operational costs. Developed security risk rating frameworks and supported decision-making with threat risk assessments, enhancing business resilience and reducing risks.

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    Job Description

    Seeking a role in security, intelligence, or risk management, focusing on corporate security and fraud investigations. Aiming to leverage expertise in loss prevention and security risk management to protect organizational assets and drive operational efficiency.

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    How to contact

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