Lefteris Vayenas

Lefteris Vayenas is an experienced professional in financial crime compliance and investigation, currently serving as Financial Crime TM Manager and Compliance Investigations and Reporting Officer at Copper.co since April 2022. Previously, Vayenas worked as a Transaction Monitoring Compliance Officer in a Private Equity firm, where responsibilities included mapping manual control risks for AML, leading process improvement projects, and developing customer risk evaluation systems. Earlier roles include Financial Crime Investigator at Starling Bank and Fraud Analysis Specialist at bet365, focusing on identifying and investigating fraudulent activities and enhancing compliance procedures. Vayenas holds a Compliance Certificate from the International Compliance Association and an MBA from Ethnikon kai Kapodistriakon Panepistimion Athinon, complemented by extensive experience in medical sales and regional management across various industries.