Nikos Boukis
Senior AML Analyst | Responsible Gambling | Risk & Compliance in iGaming
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Εμπειρία
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.
Εκπαίδευση
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)
