Vasilios Chrisos

Vasilios Chrisos, CAMS

Principal, Fraud Investigation and Dispute Services

Ernst & Young

Mr. Chrisos focuses on investigations, lookbacks, and regulatory inquiries related to AML, sanctions, and anti-bribery and corruption (AB&C) matters. He assists both financial institutions and non-financial companies on all aspects of financial crime compliance. He has assisted and advised financial services institutions in developing comprehensive AML risk assessment frameworks, identifying inherent money laundering vulnerabilities, establishing customer risk ranking protocols, designing AML compliance programs, implementing policies, procedures, and controls, creating AML governance structures, establishing Enhanced Due Diligence (EDD) protocols, and developing transaction monitoring capabilities. Mr. Chrisos has advised institutions on communication strategies with the applicable regulatory authorities, including regular updates and submissions on the progress of remediation efforts.