Paraskos Mantagos

Senior Kyc/aml/cft Specialist & Compliance Liaison - Op. Risk & Control Sector; Corp. & Inv. Banking at Eurobank

Paraskos Mantagos possesses extensive experience in the banking and financial sectors, with a career spanning over 20 years. Currently serving as a Senior KYC/AML/CFT Specialist and Compliance Liaison in the Operational Risk & Control Sector for Corporate & Investment Banking at Eurobank since October 2016, Paraskos provides guidance on KYC and AML issues while establishing controls for money laundering and terrorist financing risks. Prior to this role, Paraskos held significant positions at Alpha Bank, including Investment Manager in the Strategic Planning Division, where responsibilities included mergers and acquisitions and corporate restructuring. Earlier career roles included Financial Analyst at FrieslandCampina and Financial Administrator at the University of Pittsburgh. Paraskos holds a Master of Science in International Banking and Financial Studies from the University of Southampton and a Bachelor of Science in Business Administration with a major in Finance from the University of Pittsburgh.

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Eurobank

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Eurobank Ergasias SA is a Greece-based company, which is active in retail, corporate and private banking, asset management, treasury, capital markets and other services. The Bank operates in the following segments: Retail, incorporating customer current accounts, savings, as well as deposits and investment savings products, among others; Corporate, incorporating current accounts, deposits, loan and other credit facilities, foreign currency and derivative products to corporate entities, as well as equity brokerage, among others; Wealth Management, incorporating private banking services, including total wealth management, to medium and high net worth individuals, mutual fund and investment savings products, as well as institutional asset management; Global and Capital Markets, incorporating investment banking services, as well as specialized financial advice and intermediation, as well as International. It operates mainly in Greece and in Central, Eastern and Southeastern Europe.


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Headquarters

Athina, Greece

Employees

5,001-10,000

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