Panagiotis Giakalis, Cams
About Panagiotis Giakalis, Cams
Panagiotis Giakalis is an AML & Compliance Officer at Delivery Hero Payments SA in Athens, Greece, with extensive experience in managing compliance for payment services.
Title
Panagiotis Giakalis currently serves as the AML & Compliance Officer at Delivery Hero Payments SA in Athens, Attiki, Greece.
Work Experience at Delivery Hero
Panagiotis Giakalis works at Delivery Hero Payments SA, where he manages anti-money laundering (AML) and compliance processes. His role requires him to proactively suggest changes to mitigate risks in a changing regulatory environment, ensuring data security and privacy in all AML and compliance-related activities. He focuses on building meaningful relationships with other business units to enhance cross-functional collaboration and compliance integration.
Previous Experience at MoneyGram International
Before joining Delivery Hero Payments SA, Panagiotis Giakalis was the Regional Compliance Officer at MoneyGram International from 2016 to 2021. In this role, based in Athens, Greece, he was responsible for overseeing compliance measures across the region, ensuring adherence to regulatory requirements and maintaining the integrity of financial transactions.
Other Professional Roles
Panagiotis Giakalis also has extensive experience from previous roles, including as Compliance Officer at NBL Money Transfer SA (2013-2016), Consultant for Small Business Units and Professionals at Piraeus Bank (2007-2013), and Internal Control Officer at Worldlink SA (2006-2007). Each position contributed to his expertise in compliance, financial regulations, and advisory services.
Education and Expertise
Panagiotis Giakalis holds a Master's degree in Service Management from Athens University of Economics and Business, a Master's degree in Health Economics and Health Policy from the University of Birmingham, and a Bachelor's degree in International and European Economic Studies from Athens University of Economics and Business. Additionally, he has completed specialized programs in Compliance in the Financial Sector and Key Account Management.