Nikos Boukis

Senior Anti-Money Laundering (AML) Analyst at Gamart Limited (2026-04 – Present)

Leading complex AML investigations and risk assessments with oversight of Enhanced Due Diligence processes for high-risk customers, supporting regulatory reporting and compliance frameworks, and mentoring junior analysts.

• Leading complex AML investigations and risk assessments.
• Overseeing Enhanced Due Diligence (EDD) processes for high-risk customers.
• Supporting regulatory reporting and ensuring compliance with AML frameworks.
• Providing guidance and mentoring to junior analysts.

Anti-Money Laundering (AML) Analyst at Gamart Limited (2024-11 – 2026-04)

Monitoring, analyzing, and investigating suspicious transactions with focus on Enhanced Due Diligence, risk assessments, and SAR preparation in collaboration with regulatory bodies.

• Monitoring, analyzing, and investigating suspicious transactions.
• Conducting Enhanced Due Diligence (EDD) and risk assessments.
• Preparing and escalating SARs in collaboration with regulatory bodies.
• Utilizing AML tools to detect and prevent financial crime.

Responsible Gambling Specialist at Gamart Limited (2024-01 – 2024-11)

Implementing Responsible Gambling strategies and policies with analysis of player behavior, management of self-exclusion tools, and collaboration with compliance teams for player protection.

• Implementing Responsible Gambling strategies and policies.
• Analyzing player behavior and applying early intervention measures.
• Managing self-exclusion and limit-setting tools.
• Collaborating with compliance teams to ensure player protection.

Customer Support Representative – iGaming at Gamart Limited (2023-02 – 2023-12)

Providing customer support across multiple channels with handling of KYC documentation and close collaboration with AML and Responsible Gambling teams.

• Providing customer support via live chat, email, and phone.
• Handling KYC documentation and verification processes.
• Working closely with AML and Responsible Gambling teams.

BSc in Psychology – Aegean College & Canterbury Christ Church University (2019 – 2022)

High School Diploma & Degree in Economics – 1st Vocational High School of Acharnes (2009 – 2012)