Dimitri
Michaloutsos, CAMS, CGSS, CAFCA
Sanctions Program Manager
Paxos
Financial Crimes professional with experience in both traditional financial institutions, including JPMorgan and MUFG, as well as within the FinTech sector with Paxos. Contributed comprehensive knowledge and insights in sanctions advisory and blockchain monitoring departments, ensuring compliance with regulatory requirements and effectively managing trade based, and payments related sanctions risks.