Dimitrios Tsoukalas
@dimitriostsoukalas
Program Manager at Atradius, allocating project budgets and resources after guiding financial crime migrations and AI automation at Banco Santander.
SpainWhat I'm looking for
At Atradius, I conduct periodic project budget reviews and adjust allocations based on scope, resources, and capabilities. I work with cost centre owners, project managers, and vendors to identify needs and gaps.
On Banco Santander’s Financial Crime Migration Project at AXPE Consulting, I governed migration documentation and improved project governance by 30%. I also led testing and resolved critical defects, and deployed AI automation agents integrated with Jira and Confluence, boosting BAU efficiency by 25%.
Experience
Work history, roles, and key accomplishments
Program Manager
Atradius
Jun 2026 - Present (5 months)
Conducts periodic budget reviews and applies changes based on scope, resources, and capabilities. Engages with cost centre owners, project managers, and vendors to allocate funds and resources.
Financial Crime Migration Consultant / PMO
AXPE Consulting
Jun 2024 - Apr 2026 (1 year 10 months)
Defined and governed architectural governance documentation for a financial crime migration project, improving project governance by 30%. Led testing team and resolved critical defects, and boosted BAU efficiency by 25% with AI automation agents.
Technical Lead
Davies Consulting Division
Jan 2021 - Jun 2024 (3 years 5 months)
Led document remediation and testing teams for CLM migrations, reducing post-release defects by 25% and strengthening AML risk assessment quality across 600+ clients.
Onboarding Analyst
Ebury Partners U.K. Limited
Jan 2019 - Nov 2020 (1 year 10 months)
Conducted Enhanced Due Diligence on 2,000+ corporate clients and reduced onboarding delays by 30% by updating internal policies.
Conducted KYC periodic reviews and closed 800+ reviews. Engineered a risk calibrator module using Access and Excel to provide live risk updates.
Education
Degrees, certifications, and relevant coursework
Udemy
Python 3: Deep Dive, Python
2025 - 2025
Completed the Python 3: Deep Dive course on Udemy in 2025.
Google Data Analytics, Data Analytics
2022 - 2022
Completed the Google Data Analytics certificate in 2022.
ICA
ICA Advanced Certificate in AML, Anti-Money Laundering
2022 - 2022
Earned the ICA Advanced Certificate in AML from ICA in 2022.
ICA
ICA Certificate in AML, Anti-Money Laundering
2018 - 2018
Earned the ICA Certificate in AML from ICA in 2018.
University of Tilburg
Master of Science, Data Science, Business & Governance
2015 - 2018
MSc in Data Science, Business & Governance from the University of Tilburg, Netherlands, from 2015 to 2018.
University of Macedonia
Bachelor of Arts, International & European Studies
2009 - 2014
BA in International & European Studies from the University of Macedonia, Greece, from 2009 to 2014.
Availability
Location
SpainAuthorized to work in
Salary expectations
Job categories
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