Sophia Nearchou is the Head of Regulatory Compliance for one of the largest FinTechs Globally and in Cyprus. Before joining Revolut, she served as a Senior Associate and Anti-Money Laundering Compliance Officer (AMLCO) at a leading law firm in Limassol. In that role, she was...
Panagiotis is a senior Financial Risk Consultant at MAP Risk Management Services Ltd since 2017. He is providing great value to many Cypriot Investment Firms, AIFs/AIFMs, EMIs and other financial institutions in EU and the United Kingdom assisting them with their prudential regulatory obligations and...
Andreas is currently the Global Regulatory Reporting Officer at Capital.com. He previously worked as a Regulatory Analyst of MAP FinTech, the winner of the best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019, which is also included in the top 100 RegTech...
Muthupandi is a dual qualified Barrister-at-Law with a national and international practice and reputation. Muthupandi also practices as an Advocate in India. His areas of expertise are international commercial arbitration, commercial litigation, asset recovery and cross-border, multi jurisdiction cases involving mutual assistance between countries based...
Irene is a social impact strategist leveraging 23+ years of experience in Sustainable Development in both the business and civil society sectors. She is the founder and Managing Director of Grow Sustainability Consulting where she assists organisations create shared value through positive environmental and social impact. With a strategic mindset,...
Ramy AlDamati is a prominent AI & Metaverse Strategic Expert, Cybersecurity Specialist, and Blockchain Thought Leader with over 25 years of experience in digital transformation, AI, and emerging technologies. Ramy has been at the forefront of driving cutting-edge AI and metaverse developments. His leadership extends across...
Alkis Kaimakis is a business consultant and a CyHRDA certified trainer. He advises organisations on sales management and sales strategy, and offers training on B2B Selling, Account Management, and Customer Service. He is also an accredited Business Coaching Practitioner by the European Mentoring and Coaching Association (EMCC). During...
Isabelle is a Master Certified Coach and a certified Team Coach (accredited MCC and ACTC by ICF). She is Team Coach, Mentor Coach, Faculty member, and Leadership Development Trainer. She has been practicing since 2008 as a Coach with more than 5000 hours, and since...
Christina has over 25 years’ experience working in the betting and gambling industry with a career in both land and online gaming, across all aspects of gaming operations, regulatory compliance and money laundering. Having previously held senior roles with a number of leading gaming brands managing...
Kyriakos Christofides is an Associate Director and part of the management team at Complyport (UK). He is also an FCA SMF16 / 27 approved person, actively involved in regulatory compliance for UK and EU entities. Complyport is a London-based regulatory consultancy firm with over 20...
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