Cyprus
Director, Group Compliance Division at Bank of Cyprus
Banking
Education
Institute of Financial Consultants 2004 — 2004
Fellow Member, Financial Consulting
Association of Certified Fraud Examiners (US) 2000 — 2001
Member, Fraud Examination
Association of Chartered Certified Accountants (UK) 1991 — 1995
Fellow Member, Accounting - Auditing
American Academy Nicosia 1982 — 1989
Secondary Education, 91,61%
Experience
Bank of Cyprus February 2014 - Present
Bank of Cyprus April 2013 - January 2014
Bank of Cyprus September 2010 - October 2013
Bank of Cyprus April 2000 - August 2010
Ernst & Young (Southeastern Europe) September 1995 - March 2000
Skills
Fraud, Restructuring, Project Management, Financial Modeling, Business Reorganizations, Consulting, Corporate Governance, Business Planning, Process Engineering, Corporate Finance, Management Accounting, Business Analysis, Managerial Finance, AML, Business Consulting, Financial Analysis, Operational Risk..., Enterprise Risk..., Financial Reporting, Accounting, Anti Money Laundering, Banking, Finance, Credit Risk, Auditing, Financial Crimes..., Financial Risk, Financial Control, Business, General Insurance, Governance, Fraud Investigations, Regulatory Compliance, Solvency II, Financial Accounting, Operational Risk, Project Finance, Portfolio Management, Financial Management, IT Consulting, Internal Audit, Management Consulting, Risk Management, Financial Audits, Compliance Management, External Audit, Internal Controls, IFRS, Process Optimization, Analysis