Konstantinos Papastergiou: Free Mentoring in the fied of Finacial Crimes, Corruption and Money Laundering Investigations careers or educational options.

 

Ο κύριος Κωνσταντίνος Παπαστεργίου είναι μέντορας της ΑΛΛΗΛΟΝ στους τομείς Σπουδές και Καριέρα.

 

Our member

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Konstantinos Papastergiou offers free mentoring and consulting advice and possible options (careers and education) in the field of financial crimes and corruption investigations, law enforcement activities as well as in anti-money laundering and compliance field.

Member's experience and current occupation (summary)

Mr Papastergiou has almost 12 years of experience in Law enforcement angencies (Economic Crime Department, Financial Police, Financial Intelligence Unit), concetrated on financial investigations according to fraud, corruption, financial crimes as well as money laundering schemes. He is now the responsible for Finacial Investigations in Hellenic Financial Intelligence Unit.

Additionally, he is a visitor lecturer (or guest speaker) in Police Academy and in various other Universities, covering topics like money laundering, fraud and corruption. Also, he holds the worldknown certifications of Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist, with huge Knowledge of regulatory framework of finacial crimes as well as the current issues. Finally, he is in the stage of finishing his PhD research in fraud auditing area.

Member's location

Mr Papastergiou is currently based in Athens.

Possible beneficiaries

Mr Papastergiou believes that he could add value to young professionals & graduates who either wish to follow a similar career path in Greece or abroad and business managers who are looking for qualified and experienced employees according to finacial investigations as well as fraud and money laundering auditors.

 

Professional experience (attached CV)

CV Konstantinos Papastergiou