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Olga

Xiroyannis, CAMS

Professional Analyst

Olga Xiroyannis is an experienced investigator with a special focus on analysis of patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.

Prior to joining Guidepost Solutions, Ms. Xiroyannis was a compliance analyst at Citigroup. In this role, she performed anti-money laundering investigations and compliance reviews, particularly in relation to high risk customers and/or high net worth individuals. Using her deep knowledge of Know-Your-Customer (KYC) principles, Ms. Xiroyannis created KYC profiles to help identify suspicious or unusual information. She also assisted in ensuring that corporate procedures were performed according to standards set forth by government and industry regulations.

Ms. Xiroyannis honed her research and analytical skills as a project manager at Wynwood Asset Management. During this time, she prepared detailed analysis of properties by compiling financial market data for investment evaluation for senior management; completed specialized market analyses, including economic overviews, market area highlights, competitive market analyses, forecasting, data analysis and trends; and reviewed municipal financial plans and urban development master plans for investors.

At the beginning of her career, Ms. Xiroyannis was an executive finance assistant at QBE Insurance Group.

Olga Xiroyannis is an experienced investigator with a special focus on analysis of patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.

Prior to joining Guidepost Solutions, Ms. Xiroyannis was a compliance analyst at Citigroup. In this role, she performed anti-money laundering investigations and compliance reviews, particularly in relation to high risk customers and/or high net worth individuals. Using her deep knowledge of Know-Your-Customer (KYC) principles, Ms. Xiroyannis created KYC profiles to help identify suspicious or unusual information. She also assisted in ensuring that corporate procedures were performed according to standards set forth by government and industry regulations.

Ms. Xiroyannis honed her research and analytical skills as a project manager at Wynwood Asset Management. During this time, she prepared detailed analysis of properties by compiling financial market data for investment evaluation for senior management; completed specialized market analyses, including economic overviews, market area highlights, competitive market analyses, forecasting, data analysis and trends; and reviewed municipal financial plans and urban development master plans for investors.

At the beginning of her career, Ms. Xiroyannis was an executive finance assistant at QBE Insurance Group.

EXPERTISE

  • Investigations
  • Compliance
  • Business Intelligence
  • Due Diligence
  • Regulatory Investigations
  • Anti-Money Laundering

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