Ioannis Spanos

Ioannis Spanos is an experienced professional in the field of Know Your Customer (KYC) and anti-money laundering (AML), currently serving as KYC Manager and KYC Team Lead at Zilch since May 2021, following roles as a Senior KYC Analyst. Previously, Ioannis worked at Buzz Bingo as a KYC Officer, focusing on risk-based customer investigations and safer gambling concerns. Ioannis's tenure at bet365 included positions as a Verification Advisor on the False ID Team, where the responsibilities involved analyzing and managing accounts with fraudulent activity. Onto earlier roles, Ioannis gained experience in sales and merchandising with PepsiCo and Johnson & Johnson, in addition to accounting support at Paraskevas Golemis and customer service as a Call Center Agent for OTE Group of Companies. Ioannis holds a Bachelor of Science degree in Business Administration and Management from the University of Piraeus.