Nikolaos E. Kotidis, CFE, CAMS, CAMS-RM, is a seasoned Financial Crime expert with over two decades of experience in compliance, internal audit, and executive roles across the financial services and gaming sectors. Currently, they work at HSBC in Financial Crime, Risk Analysis & Discovery for the MENAT region. Nikolaos has previously held positions including General Manager at OPAP Cyprus LTD, Director of Sales Analysis & Reporting at OPAP, and served as an advisor to management in internal audit at OPAP S.A. They earned a Master of Science in Business Analytics from Iowa State University and a Master of Science in International Financial Markets from the University of Southampton.
This person is not in the org chart
This person is not in any teams
This person is not in any offices