Giorgos Konstantinou

Giorgos Konstantinou

Giorgos Konstantinou
Giorgos has over 15 years of senior management experience within the Fintech and Financial Services industries, with expertise in sales, business development, corporate governance, regulatory risk advisory, financial crime, regulatory compliance, internal audits, AML risk assessments, international and corporate banking, and regulatory technology (Reg-tech) solutions. Currently, he serves as the Regional Director and Chief Country Officer at Identomat, where he leads operations in Cyprus and is the responsible C-level executive for the markets and countries under the CY Rep Office's purview. He actively drives growth and expansion in both the Cyprus market and those markets overseen by the CY office. Previously, he held the role of Group Chief AML Officer for ICC Intercertus, Axios, and Pen Hill Wealth Advisors. Before that, he was a Senior Manager in the Regulatory Risk team at Deloitte Risk Advisory Department, specializing in Regulatory Compliance and AML matters, and also served as MLCO for Deloitte Investment Services (DIS). Prior to his time at Deloitte, Giorgos was a Manager at the Risk & Quality team at PwC, where he founded and led the Central Compliance Services (CCS) team, overseeing a team of Compliance Officers responsible for customer due diligence, compliance and money laundering policies and procedures. Before to joining PwC, Giorgos accumulated over eight years of experience in the investment and international banking sector. He spent six years at Barclays Bank as a Relationship Manager and an additional two years at Kommunalkredit International Bank as a Middle Office Manager. During this period, Giorgos played a proactive role in managing relationships with corporate service providers and high-net-worth individual and corporate clients from the CIS, Russia, Middle East, and Asia. His efforts led to increased sales, enhanced client retention, and the expansion of the bank's local and international client portfolio.
There are currently no events.
There are currently no events.
There are currently no events.


Celebrate 9 Years with EIMF

EIMF Has Assisted 6,000+ Professionals Get Certified

 

Ready for your next professional certification? Choose from 9 self-paced eLearning courses and enjoy a 30% discount!

*complete your purchase before 21 April 2024

Starts 20 February 2024

Master in Governance,
Risk & Compliance

Accredited by the CyQAA, our GRC programme empowers you to navigate complex regulations, manage risks, and fortify governance structures. Dive into a dynamic learning experience that ensures ethical operations, regulatory compliance, and risk reduction.

✅ Explore Scholarships & Financial Aid ✅ Discover the Match Funding Scheme