Author

Andreas Kitsios
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Andreas Kitsios is the Fraud Practice Leader for SAS Greece and Eastern Europe. Within his role, he enables customers across various industries to design and implement Analytics solutions that can help them safeguard their operational integrity, adhere to compliance requirements, and reduce their fraud-related losses. He has extensive experience in the Financial Services domain, through multiple engagements with market-leading customers around Europe. His background also includes several years of experience in software development and consulting services, amassed in prominent global Technology organizations.

Advanced Analytics | Analytics | Artificial Intelligence | Fraud & Security Intelligence
Andreas Kitsios 0
Does Romania need to boost its anti-money laundering toolbox?

Traditionally, banks have been seen as the front line in anti-money laundering activity. They have increasingly been subject to regulatory requirements to check customers, transactions and activity. However, as governments have required banks to make fraudulent activity harder, criminals have evolved their tactics. And the financial sector needs to keep