Spiros Zois, CAMS, CFE in

Spiros Zois, CAMS, CFE

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Regional Compliance Manager at MoneyGram International
📍 Warsaw, Mazowieckie, Poland

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

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Experience
14 Years
Current Role
Regional Compliance Manager
Job Level
Middle
Location
Warsaw, Mazowieckie, Poland
Personality Overview

How Spiros shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Spiros cares about

Strategic Priorities
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Career

Work history

5-2022
Regional Compliance Manager
MoneyGram International
3-2022 - 4-2022
SME Major Cases Team
Standard Chartered
9-2021 - 2-2022
Compliance Quality Assurance Team Lead
ING Tech Poland
9-2018 - 8-2021
Quality Assurance Compliance Supervisor
MoneyGram International
5-2016 - 8-2018
Enhanced Consumer Due Diligence Analyst IV
MoneyGram International
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2002 - 2012
Bachelor's degree
TEI of Epirus
1998 - 2001
High School
Sivitanideios School of Arts and Professions
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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