Open to opportunities

Emmanouil Pagiavlas

@emmanouilpagiavlas

Message

Financial Intelligence Analyst specializing in AML and financial crime prevention.

Greece

Message

What I'm looking for

I seek a role that fosters professional growth and allows me to leverage my expertise in financial crime prevention within a dynamic and supportive environment.

I am a Financial Intelligence Analyst with extensive experience in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and related financial crime prevention strategies. My background includes a strong analytical skill set, allowing me to profile individuals and entities effectively, identify high-risk transactions, and analyze complex cases to assess financial crime risks. I am recognized for my ability to deliver accurate and timely results under pressure while maintaining the highest levels of professionalism and discretion.

Throughout my career, I have provided actionable insights to support both domestic and international law enforcement and compliance efforts. My role at the Hellenic Anti-Money Laundering Authority has honed my expertise in fraud detection and prevention, and I am a Certified Fraud Examiner (CFE). I am committed to continuous learning and have pursued various certifications and trainings to stay updated on the latest trends and techniques in financial intelligence and crime prevention.

Experience

Work history, roles, and key accomplishments

Current

Financial Intelligence Analyst

Current

Hellenic Anti-Money Laundering Authority

Dec 2017 - Present (7 years 6 months)

Specialized in Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Targeted Financial Sanctions (TFS). Identified high-risk transactions and analyzed complex cases to assess financial crime risks, providing actionable insights for law enforcement and compliance efforts.

AML CTF TFS Fraud Detection Data Analysis OSINT Compliance

Police Officer

Hellenic Police

Oct 2013 - Dec 2017 (4 years 2 months)

Served as a Police Officer, upholding law and order and ensuring public safety. Engaged in various law enforcement duties, contributing to community security and crime prevention.

Public Safety Investigation Crime Prevention Community Policing

Education

Degrees, certifications, and relevant coursework

Athens University of Economics and Business (AUEB)

MSc, Financial Management

Completed an MSc in Financial Management, focusing on accounting and finance. Thesis research involved an in-depth analysis of money laundering in the USA, drawing evidence from DOJ Press Releases.

University of Piraeus (UNIPI)

BSc, Economics

Obtained a BSc in Economics from the School of Economics, Business and International Studies. The curriculum provided a comprehensive understanding of economic principles and theories.

Hellenic Police Academy, Police Constable’s School

Graduate, Police Constable

Graduated from the Police Academy, completing the Police Constable’s School program. This education provided foundational training for a career in law enforcement.