Themistoklis K. is an experienced compliance professional currently serving as Head of Compliance and Compliance Officer at BitPay since September 2021, where responsibilities include transaction screening and risk assessment. Previously, Themistoklis held the position of AML Analyst at Adyen from March 2020 to September 2021, focusing on similar transaction monitoring and risk evaluation tasks. Prior experience includes various compliance and investigative roles at PayPal from September 2015 to March 2020, addressing Anti-Money Laundering regulations and conducting detailed case reviews. Themistoklis's earlier career also involved customer support and operations at Western Union and experience in cinematography. Educational qualifications include a Bachelor's degree in Financial Crime Prevention from the ICA International Compliance Association and a Level 7 Certificate in Digital Marketing from Dundalk Institute of Technology.
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