Nicolas Kyriakides is a lawyer and academic. He is also involved in policymaking. He is a graduate of the National and Kapodistrian University of Athens, he holds postgraduate degrees from UCL and NYU and a PhD (DPhil) from the University of Oxford. He has also...
Katerina Kyriakou is a Consultant at MAP Risk Management Services Ltd (Nicosia, Cyprus) as well as an Consultant at Complyport Ltd (London, UK) which are both members of the MAP S. Platis Group, an established group of companies providing regulatory compliance services to financial institutions...
Marina Shiammouti is a Lawyer and member of the Cyprus Bar Association. She currently works as a Lawyer and Managing Director of Marina A. Shiammouti LLC and at the same time she is a Compliance Officer and one of the Directors of Prudens Group Ltd...
Degrees & certifications: M.A. Criminology MBA Certified Data Protection Officer Sarah Afshari is the founder & Managing Director of DISS-CO, a legal tech company providing innovative compliance platform and advisory. She has more than 18 years of experience in combating white-collar crime. As the Director of a...
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...
Nicole K. Phinopoulou is a qualified lawyer with over 20 years of legal experience with significant and practical expertise in providing legal, consulting and project handling in the areas of (i) Corporate and Commercial Law, (ii) Banking and Financial Law, Services and Transactions, and (iii)...
Holger Pauco-Dirscherl is an experienced and passionate Senior Financial Crime Prevention Professional with a unique blend of international knowledge, expertise and experience and fluent in English together with a good reputation in the national and international Financial Crime Prevention field. He holds an MBA from...
Herodotos is a Senior Manager in Authorisations and Regulatory Business Development at MAP S.Platis. He joined MAP S. Platis in 2011 and since then he has been part of the Financial Services Registration Department also dealing with regulatory business development. During his tenure Herodotos was...
Dr Angela Izah is a Lecturer in Finance at the University of Leicester since January 2020, teaching both undergraduate and postgraduate modules in financial risk management and research methods. Prior to her appointment at Leicester, she worked as a graduate teaching assistant at the University of Essex...
Julie Andreou is an Associate Consultant at MAP Risk Management Services Company since 2018. Julie graduated with honours from University of Leicester with a BSc in Mathematics and Actuarial Science and an MSc in Financial Risk Management. She also holds an Advanced Certification from CySEC....
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