Theodoros Doukas

AML & Banking Consultant

th.doukas@foutsislaw.gr

Theodoros Doukas is an AML & Compliance professional with experience in auditing and advisory environments. He focuses on Anti-Money Laundering (AML) and regulatory compliance, supporting the implementation of risk-based frameworks in line with applicable legal and regulatory requirements.

His experience includes KYC and Enhanced Due Diligence (EDD), high-risk client assessments, and AML/CFT monitoring, with particular emphasis on regulatory alignment with FATF and EU AML Directives. He has contributed to the development of internal policies and controls, enhancing governance standards and audit preparedness.

Theodoros has worked closely with audit, legal, and risk teams, providing structured analysis and support in the management of compliance and regulatory risk.

He is dedicated to applying a structured, risk-based approach to compliance, ensuring robust control environments and alignment with evolving regulatory standards.

Education

Bachelor’s Degree in Marketing, Communication, PR, Film & TV, Advertising
DEREE – The American College of Greece (Validated, UK)

Languages

Greek
English