Dimitris Kasimatis
About Dimitris Kasimatis
Dimitris Kasimatis serves as the KYC Shift Leader at Stoiximan.gr and has held this position since 2015. He also works as a KYC Manager at Kaizen Gaming and Betano, overseeing compliance with Anti-Money Laundering laws and managing a team focused on performance.
Work at Stoiximan
Dimitris Kasimatis has been employed at Stoiximan.gr since 2015, serving as KYC Shift Leader. In this role, he oversees the Know Your Customer (KYC) processes, ensuring compliance with relevant regulations. His responsibilities include managing a team and ensuring that all procedures align with Anti-Money Laundering (AML) laws. He plays a crucial role in the approval of withdrawals, focusing on document verification to maintain the integrity of the platform.
Current Role at Kaizen Gaming
Since 2018, Dimitris Kasimatis has also held the position of KYC Manager at Kaizen Gaming, which operates Stoiximan and Betano. His role involves managing KYC processes and ensuring compliance with regulatory standards. He has been instrumental in leading a team that focuses on performance management and adherence to auditing authority regulations. His expertise in KYC processes contributes to the overall security and reliability of the gaming platforms.
Education and Expertise
Dimitris Kasimatis earned his Bachelor's degree from the Athens University of Economics and Business, where he studied in the Department of Management Science and Technology from 2006 to 2014. His educational background provides him with a solid foundation in management principles, which he applies in his current roles. His expertise in KYC and AML compliance is supported by his academic training and practical experience in the gaming industry.
Compliance and Regulatory Responsibilities
In his professional capacity, Dimitris Kasimatis ensures compliance with all Anti-Money Laundering (AML) laws and regulations. He is responsible for the approval of withdrawals, which involves thorough document verification. His role requires the collection and analysis of key information to align with the regulations set forth by auditing authorities. This focus on compliance is essential for maintaining the integrity of the gaming operations.
Team Management and Performance Oversight
Dimitris Kasimatis manages a team dedicated to KYC processes within his roles at Stoiximan and Kaizen Gaming. His responsibilities include people management and performance management, ensuring that team members meet regulatory requirements and organizational standards. His leadership is vital for fostering a productive work environment that prioritizes compliance and efficiency in KYC operations.