Dimitra Topsi-Moutesidou
@dimitratopsi-moutesi
Senior AML/Financial Crime investigator skilled in transaction monitoring, blockchain investigations, and team leadership.
GreeceWhat I'm looking for
I am a Senior Financial Crime Risk and AML professional with broad experience across transaction monitoring, AML/KYC onboarding, and blockchain investigations. I combine strong analytical skills with practical knowledge of legal guidelines and corporate governance best practice.
I have led and supported teams, acted as final checker for case reviews, and overseen L1 analysts to improve process effectiveness and mitigate risk. I have drafted SARs, OFAC blocked-property reports, and responded to international law enforcement inquiries and subpoenas.
My background includes roles at Echo Base Global / Paxful, Brown Brothers Harriman, and HSBC, where I performed enhanced due diligence, applied risk-rating methodologies, and conducted investigator training and onboarding. I also contributed to updating policies and supported cross-functional compliance projects.
I hold Chainalysis KYT, Reactor, and Cryptocurrency Fundamentals certifications and am proficient with Chainalysis, GBG Compliance, LexisNexis, and MS Office. I am dedicated, detail-oriented, and thrive delivering accurate work under pressure.
Experience
Work history, roles, and key accomplishments
Senior AML Compliance FIU
Echo Base Global
May 2024 - Present (1 year 5 months)
Lead SAR and OFAC Blocked Property filings, respond to international law enforcement inquiries and oversee a team of L1 analysts to improve case quality and operational efficiency.
Compliance Administrator
Vitta N. Bros – I. & A. Topsis O.E.
Feb 2024 - Apr 2024 (2 months)
Ensured corporate compliance with environmental regulations, managed document workflows and invoices, and handled beneficiary employment formalities and stakeholder communications.
BHReviewed AML/KYC documentation and performed due diligence across investor types and jurisdictions, applied risk ratings and conducted enhanced due diligence for PEPs to maintain compliance.
Operations Senior AML Investigator
HSBC Service Delivery
Apr 2017 - Aug 2020 (3 years 4 months)
Analyzed transaction monitoring alerts, conducted investigations to identify unusual activity, coordinated with RMs, and supported training and reporting for the investigation team.
Education
Degrees, certifications, and relevant coursework
TATechnological Educational Institute of Athens
Bachelor of Science, Civil Works and Infrastructure Technology
Completed a Bachelor in Civil Works and Infrastructure Technology with focus on civil engineering principles and infrastructure project practices.
LULondon South Bank University
Bachelor of Arts (Hons), Architecture
Awarded a BA (Hons) in Architecture covering architectural design, theory, and technical documentation.
Availability
Location
GreeceAuthorized to work in
Job categories
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