Kostas Papastergiou

Kostas Papastergiou

d. Chief of Compliance| d. MLRO at E.M.S. Payment Institution SA (epay)
Athens, Georgia, United States

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Work Experience

Euronet EFT Segment

d. Chief of Compliance| d. MLRO at E.M.S. Payment Institution SA (epay)

2022-03-01 - Present

Viva Wallet (vivawallet.com)

Head of AML/CTF Function- MLRO at Vivabank

2020-10-01 - 2022-03-01

Hellenic Gaming Authority

Head of Anti-Money Laundering and CTF Unit | Senior National AML/CTF Policy Expert

2018-12-01 - 2019-08-01

Financial Action Task Force (FATF)

FATF/MONEYVAL Assessor

2017-05-01 - 2019-08-01

Hellenic Anti Money Laundering Authority

Senior Financial Crime & Money Laundering Special Investigator & Senior National AML Policy Expert

2013-12-01 - 2018-11-01

Hellenic Financial Police Division/ Department of Social and Insurance-Welfare Protection Department

d. Head of Department (Head of Financial Crime Investigations)

2011-07-01 - 2013-12-01

Hellenic Police/ Security Division of Attica/ Economic Crime Department

Senior Financial Crime Special Investigator

2009-03-01 - 2011-07-01

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