Christoforos Kontogiannis

Christoforos Kontogiannis is a Compliance and Antifinancial Crime Officer at tbi bank, with prior experience as a Compliance Officer at ArrowResources AG and as an FIU AML Investigator at Revolut. At Revolut, responsibilities included reviewing internal Suspicious Activity Reports and determining the necessity to file reports with various national financial intelligence units. Previous roles encompass working as a TM Investigator at HSBC Krakow and as an Anti-Money Laundering Analyst at HSBC France Athens Branch, where Christoforos conducted investigations related to suspicious activities and ensured compliance with AML standards. Early career positions include roles in marketing and accounting. Christoforos holds a Bachelor's degree in Mathematics from the University of Patras and is pursuing a Bachelor's degree in Law and Criminology at The Open University, alongside a proficiency certificate in English from the University of Michigan.