Niko Hrissohoidis, LL.M. is currently the Head of Compliance & MLRO at Mount Street. Niko previously worked as an Assistant Vice President at Sumitomo Mitsui Banking Corporation Bank EU AG, focusing on legal monitoring and compliance. Niko also served as Deputy LCO / MLRO at SMBC Leasing (UK) Limited. Earlier in their career, Niko held roles at Santander Consumer Bank, including Quality Manager Business Support and Referent Fraud Prevention. Niko started their professional journey as an apprenticeship bank clerk at Santander Consumer Bank AG Germany and has experience in various fields such as finance, fraud prevention, compliance, and security. Niko holds a Master of Laws and Bachelor of Arts degrees from Hochschule Niederrhein.
July, 2022 - present
Head Of Compliance & Mlro, UK at Crypto.com
Head Of Compliance & MLRO at Canaccord Genuity Group Inc
Head Of Compliance/mlro (france) at BCB Group
Head Of Compliance & Mlro, Bulgaria at Bitpace
Head Of Compliance & MLRO at Charles Stanley Group
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