Fotis Pandis

Previous Experience
  • AML/KYC Advisor at Societe Generale
  • Senior CDD/EDD Analyst at Societe Generale
  • Analyst at KPMG
  • Case Handler at RBS
  • Case Handler at Capita
  • Greek

Fotis Pandis

Senior Consultant

Fotis is a Senior Consultant based in Exiger's London office.

Fotis joined Exiger from Kleinwort Hambros, Société Générale’s UK private banking arm, where he was an AML/KYC Advisor. In this role, he advised the business on how to better manage risks relevant to their client base, update policies and procedures and train stakeholders involved with the business’s KYC enhancement project.

Before this, Fotis was a Senior CDD/EDD Analyst at Société Générale. In this role he worked on reviewing client files prior to their onboarding, ensuring adequate information was on file, meeting current regulatory requirements and following internal policies and procedures. He acted as a subject matter expert, answering AML related queries raised by the business.

He has also worked as an Analyst at KPMG’s Managed Services department. While there, he worked on several projects for tier one banks, focusing mainly on KYC remediation in corporate and investment banking. Fotis helped deliver high quality results to the respective clients through extensive analysis of complex client files, identifying beneficial owners and key controllers and carrying out adverse media, PEP and sanctions checks.

Prior to this Fotis was a Case Handler at RBS & Capita, where he focused on reviewing the mis-sale of payment protection insurance (PPI), and delivering fair customer outcomes using FCA guidelines. He began his career as a PPI Complaints Administrator and KYC Support Analyst at KPMG.

  • Cardiff Metropolitan University, BSc (Hons)
  • Queen Mary, University of London, MSc