Andreas Panayides
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Executive Summary
Andreas Panayides is a Verifications Officer with 17.3 years of experience in Payments, Fraud and Risk Analysis, Data Protection (GDPR) as DPO and Customer Support. He has a strong background in payments, fraud prevention, and risk analysis. Andreas has worked at Trade Capital Markets Ltd and Dial Marketing Services Ltd. in various roles, including Back Office Manager and Data Protection Officer. He is skilled in international relations, online gaming, teamwork, and customer service. Andreas holds a Master's degree in International Relations from the University of Essex.
Contact Information
Current Workspace
Trade Capital Markets Ltd
Back Office Manager&Verifications Officer Onboarding Secialist&cysec aml certified | fraud and risk analyst | data protection gdpr | kyc verification officer | b2c customer experience
Back Office Manager
Verifications Officer Onboarding Secialist
cysec aml certified | fraud and risk analyst | data protection gdpr | kyc verification officer | b2c customer experience
Professional Background
Personal Interests
Colleagues
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