Marios Yiasoumi

Degrees & certifications:  Master of Laws (LL.M), University of Leicester, United Kingdom, (2014)   Master of Business Administration (Finance), Maastricht School of Management, the Netherlands - Intercollege (University of Nicosia), Cyprus, (2005).  Bachelor of Science (Finance), Rutgers The State University of New Jersey, USA, (2002).  Associate of Science in Business Administration and Management, Burlington County College, Pemberton, USA, (1999)  Registered in the Public Register of Certified Persons of CySEC – Advanced Certification and AML Compliance Officers Certification    Marios Yiasoumi has more than 17 years’ experience in financial services compliance and investment management fields. He has headed the Compliance and AML Departments of several regulated Cyprus Investment Firms, offering brokerage services, investment banking services and asset management and advisory services. Marios joined DISS-CO Ltd in 2022 as a Senior Compliance Expert.    Project examples:    Development of necessary policies and procedures for the general operation of the Company’s compliance monitoring program.   Preparation and submission of all regulatory reports.   Advised and updated Company Departments and Senior Management on regulatory matters.