Years of experience: 9

Data EntryTranslatorCopywritingProject CoordinatorOffice AdministratorResearch Assistant

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Exceptionally trusted; proven professional excellence.

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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

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