Konstantinos Michalopoulos

Konstantinos Michalopoulos, MSc, CSS, is an experienced compliance and risk management professional with a strong focus on AML/CFT, sanctions, and due diligence processes. Currently serving as Deputy MLRO at snappi since January 2023, responsibilities include AML & CFT risk assessment, digital onboarding processes, and regulatory reporting. Konstantinos has previously worked as a Senior Compliance Officer at MYTILINEOS S.A., focusing on KYC/AML/CFT sanctions, and as a Seminar Lecturer on sanctions at MF Group Oikonomotexniki. Prior roles include positions at Eurobank, Hellenic Postbank, and ASPIS Bank, developing expertise in transaction monitoring and compliance training. Educational qualifications include an MSc in Marketing and Communication from Athens University of Economics and Business and dual BSc degrees in Business Administration and International and European Studies from relevant institutions.