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orestis geo

@orestisgeo

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Experienced KYC professional with strong background in client onboarding and AML compliance.

Austria

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What I'm looking for

I'm seeking a compliance-focused KYC/AML role where I can lead teams, strengthen risk controls, apply multilingual skills, and grow professionally within a collaborative, regulation-driven environment.

I am an experienced KYC professional with a solid background in client onboarding, compliance, and risk management. I have a proven track record performing detailed customer due diligence, identity verification and AML reviews while supervising teams to ensure accuracy and regulatory compliance.

I bring strong leadership and quality-control experience across onboarding, monitoring and dispute resolution roles and I work fluently in German, English and Greek. I am highly motivated, detail-oriented and committed to continuous learning, combining compliance expertise with customer-focused problem solving.

Experience

Work history, roles, and key accomplishments

KYC Checks Supervisor

Four Day Clearance Warehouse

Sep 2017 - Apr 2019 (1 year 7 months)

Supervised warehouse operations including stock-taking, order fulfilment, and team management, resolving issues and ensuring accurate, timely deliveries.

KYC Inventory Management Team Leadership order fulfillment Stock Taking Record keeping

Education

Degrees, certifications, and relevant coursework

Middlesex University AKTO

Bachelor of Arts, Animation & Interactive Media

2012 - 2015

Activities and societies: 3D & 2D Animation; Post-production; Digital effects; Sound effects; Photography; Sketching.

Completed a Bachelor of Arts in Animation & Interactive Media covering 3D and 2D animation, post-production, digital effects, and sound design from Sep 2012 to Sep 2015.

University for the Creative Arts

Photography

2010 - 2011

Activities and societies: Digital & Film Photography; Studio & Landscape Photography; GIMP (software).

Attended a photography program at the University for the Creative Arts (Rochester) from Sep 2010 to Sep 2011 focusing on digital and film photography, studio and landscape techniques, and GIMP.