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Vasilios Athanasopoulos

Vasilios Athanasopoulos

Wealth Management - KYC Governance | UBS

United States

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Vasilios Athanasopoulos

Summary

Vasilios Athanasopoulos is a seasoned KYC/CDD Officer at UBS, with extensive experience in the compliance and financial crimes sectors of national commercial banks. His career spans over 15 years, during which he has held leadership positions at prestigious institutions such as Wells Fargo, Citi, Credit Suisse, and Morgan Stanley. Vasilios is adept at implementing compliance standards and conducting thorough due diligence, particularly in high-risk areas. He possesses a strong background in AML compliance and has developed methodologies to enhance risk assessments within financial organizations. His educational foundation in Business Administration from UNH Peter T. Paul College of Business and Economics complements his professional expertise. Vasilios is known for his meticulous attention to detail and his ability to navigate complex regulatory environments. He is passionate about fostering compliance cultures within organizations and driving innovation in risk management practices. Outside of his professional pursuits, Vasilios is likely to have interests in emerging technologies and leadership development, reflecting his commitment to continuous improvement.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Vasilios Athanasopoulos

Work Experience

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Wealth Management - KYC Governance at

UBS

January 2021 - Present

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Vice President, Wholesale Banking Financial Crimes CDD Program at

Wells Fargo

May 2015 - Present

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Vice President, Compliance Metrics and Reporting at

Citi

October 2014 - May 2015

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AVP, U.S. AML Compliance Officer, Retail/Institutional Broker-Dealer, Asset Management at

Credit Suisse

July 2012 - October 2014

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AML Compliance, Investment Management and Private Wealth Management Business Units at

Morgan Stanley

July 2007 - July 2012

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Vasilios Athanasopoulos

Education

UNH Peter T. Paul College of Business and Economics, Bs

January 1995 - January 1999

Frequently Asked Questions about Vasilios Athanasopoulos

What is Vasilios Athanasopoulos email address?

Vasilios Athanasopoulos's primary email address is ***********************@ubs.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Vasilios Athanasopoulos work for?

Vasilios Athanasopoulos is a Wealth Management - KYC Governance at UBS, a company specializing in Investment advice.

Where Vasilios Athanasopoulos graduated from?

Vasilios Athanasopoulos holds a degree in Business Administration from UNH Peter T. Paul College of Business and Economics.

How can I directly contact Vasilios Athanasopoulos?

To contact Vasilios Athanasopoulos directly, you can use the email address ***********************@ubs.com. Complete contact information is available upon registration with Muraena.

Who is Vasilios Athanasopoulos?

Vasilios Athanasopoulos is a seasoned KYC/CDD Officer at UBS, with extensive experience in the compliance and financial crimes sectors of national commercial banks. His career spans over 15 years, during which he has held leadership positions at prestigious institutions such as Wells Fargo, Citi, Credit Suisse, and Morgan Stanley. Vasilios is adept at implementing compliance standards and conducting thorough due diligence, particularly in high-risk areas. He possesses a strong background in AML compliance and has developed methodologies to enhance risk assessments within financial organizations. His educational foundation in Business Administration from UNH Peter T. Paul College of Business and Economics complements his professional expertise. Vasilios is known for his meticulous attention to detail and his ability to navigate complex regulatory environments. He is passionate about fostering compliance cultures within organizations and driving innovation in risk management practices. Outside of his professional pursuits, Vasilios is likely to have interests in emerging technologies and leadership development, reflecting his commitment to continuous improvement.

Vasilios`s contact details

mail

***********************@ubs.com

***********************@wellsfargo.com

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