Nicholas graduated with a maths degree from Queens’ College, Cambridge in 1990. He qualified as a chartered accountant with Price Waterhouse (now PwC) then joined Ernst & Young as a management consultant, specialising in emerging markets banking sectors. Nicholas spent a few years in investment...
Nikolas N. Daniilidis is an accomplished professional in the financial industry, serving as the Group AML Compliance Programme Manager at Unlimit since 2022. Nikolas’s area of expertise includes the design, development and implementation of AML Compliance Programmes at group and local level. Nikolas has extensive...
HR professional and Business Advisor and Coach. Argyro has more than 18 years of consulting, training and industry experience as HRD in local and international organizations. Before joining AIMS International Cyprus as an Associate Partner, Argyro had been, for 5 years, the HR Director of an International...
Elena is the Managing Partner of AIMS International Cyprus. She has worked for PwC for more than 20 years and has been a Director in the Advisory department heading the People & Organization Service offerings. During her career, Elena has undertaken and led a number...
Georgina Kyprianou, a FCCA, began her career at KPMG Dubai, UAE in 2005, working in the Audit and Forensic Department. Later, she moved to Cyprus, where she joined USB Bank Plc and subsequently Astro Bank. Georgina played a key role in establishing the Compliance Department...
Dr. Despina Christofi holds a PhD in Law (University of Central Lancashire, 2018), an LLM in International Commercial Law (University of Glasgow, 2014) and an LLB (Hons) (University of Leicester, 2013). Her research interests evolve around EU economic and financial governance in times of crisis,...
Natasa is an environmental scientist with 13 years of experience in waste management, teaching and environmental consulting in the UK and Cyprus. She is an Associate member of the Institute of Environmental Science (IES). She served as lead Soils Controller at Veolia UK and Environmental Consultant at C&P Environmental, responsible...
Emanuele is an experienced professional in the fields of regulatory compliance with a long term career with the UAE financial markets regulator where he was a senior inspector in the AML supervision department. Over the years he has acquired different competencies in risk management, economics, and...
Christina Alexandrou is a highly skilled internal auditor with a working experience in the Big 4, gaming, and fintech industries. She holds an Accounting and Finance degree from the University of Liverpool and certifications in ACA, CySEC Advanced & AML, and as an HRDA Instructor....
Vicky is a Fellow Chartered Accountant, member of the ICPAC and CAMS member. She joined ECOMMBX as the Anti-Money Laundering Compliance Officer on April 1st, 2021 after being with PwC Cyprus for 15 years. During her career, Vicky serviced a wide range of financial services...
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