CV of FRAUD PREVENTION ASSOCIATE / Anti-Fraud AML Compliance , looking for a job of Compliance, Tourism, Translation, Interpreting /

Cv de Anti-Fraud AML Compliance

Analyst in Compliance or Public sector employee or EU Agencies Employee/ Finance, Translation-Interpreting/ Western & Central Europe/ indefinite, permanent contract

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CV Code: 586432f01c3afdc8
Date of last connection: 2016-12-28

Mr. Ni... B...



Current situation:

Current industry: FINANCE, BANKING

Size of the company: More than 1,000 employees


Number of years spent at this position: 1-2 years

Number of persons you managed: 0

Annual salary: 9000.00 EUR

Total working experience: 1-2 years

Availability: On standby

Job sought:

Positions: Anti-Fraud AML Compliance, Interpreter, Tour guide

Industry: Tourism, Finance, Translation, Public Sector, Embassy

Desired type of contract: open-ended contract, Fixed-term / casual work, Temporary work, Agent's contract

Desired working time: Part-time, Study-work program, One-day assignments, Seasonal work, Available on Week-ends

Minimum annual salary desired: 10000.00 / 150000.00 EUR


Highest educational level completed: number of years studied and completed with a diploma after highschool : +4


Current educational level : +4

Other training courses :

Divers :

Geographical mobility: unreported

Known Tools / Software/ Methods Proficiency in MS Office, Experience in tourism sector, Experience in financial sector and AML Compliance & Fraud Prevention, Strong analytical skills

HGV, LGV, special vehicles licences

Languages Greek : Native
French : Fluent
German : Advanced
English : Working language
Spanish : Working language


Mr. Ni... B...




Bachelor’s degree in
Philology, Classical and Modern Greek Literature.

of Ioannina, Greece. Degree grade: 6,4/10

Work Experience

01/2016- : Fraud
Prevention Specialist, Western Union Lithuania

Employment in a
Global Compliance department for Western Union in

Vilnius, Lithuania.

Receptionist at Hotel “Asteras Resort Kos”

Employment in a
four-star hotel on the Greek island of Kos.

Volunteer teacherin
a social school program

employment as teacher of Modern Greek literature and


Language Skills

Greek (native)




(effective operational proficiency)

(effective operational proficiency)


Personal information

Legal status: Single

Military service:


Very good operational skills

Microsoft Office

Windows Vista/7/8/10/

E-mail correspondence

Social networks

Cover letter

Mr. Ni... B...



Analyst in Compliance or Public sector employee or EU Agencies Employee/ Finance, Translation-Interpreting/ Western & Central Europe/ indefinite, permanent contract

My name is Nikolaos, I am 25 years old and I am currently employed as a Compliance/Anti Fraud Analyst in the Finance Sector.
I finished my Bachelor studies in 2014 in Greece and I studied Philology. Between 2014 and 2015 I worked as a volunteer for a program oriented towards the less privileged families in my hometown. My duty was to help high school students enter University, as I was a teacher of Modern Greek Literature and of Greek Language. In 2015 I worked for almost six months as a receptionist for a 4-star hoon a Greek island and through this job I obtained vital experience on how to deal with a customer in person and how to handle problems in a multinational environment. I was responsible for the mail, the appointments and the job applications related to the Management and I was also responsible as far as the call center of the howas concerned. I was the first to receive a call addressed either to the Front Office Management or to the Manager of the hohimself. I was held accountable for the cash register and in some cases for the cooperation between the various departments of the hotel.
After my summer spell at the hotel I joined a large international company as an Anti-Money Laundering and Anti-Fraud Analyst in its Fraud Prevention Department. My language skills were vital in my effort to become a member of the Anti-Fraud team. The company was based in Eastern Europe, in Lithuania, and I am currently completing one year of employment there. This job has allowed me to empower and perfect my analytical skills and has allowed me to expand my professional horizons to new fields.
I am able to speak Greek, English, French, German, Spanish and Italian to a proficient level as these are my working languages with varying degrees of usage, in my current position. I can also speak Lithuanian to a B1-B2 level and I am currently in the process of learning Russian, as well.
I am looking for a new opportunity in another country, in a position that could or could not be strictly related to the sector that I serve at the present moment.

Mr. Ni... B

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