Organizers Archive - Page 4 of 18 - European Institute of Management and Finance

04 Feb Francisco Mainez

Posted at 16:20h in by Admeimf

Francisco Mainez is the former Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC. Throughout his career, Francisco has specialised in activities related to data extraction, analysis and Money Laundering, Financial Crime Typologies, Operations, Customer Due Diligence and Tax Evasion, among other areas. His...

04 Feb Elina Savvides

Posted at 14:43h in by Admeimf

Elina is an experienced and dedicated professional in the areas of internal audit, regulatory compliance and investment advice, with a demonstrated history of over 15 years of working for and advising financial institutions. Her areas of expertise include internal audit, governance and internal control matters,...

10 Jan Nicholas Blain

Posted at 12:53h in by Admeimf

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...

08 Jan Nikolas N. Daniilidis

Posted at 10:07h in by Admeimf

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...

07 Jan Argyro Demetriou – Loizidou

Posted at 10:31h in by Admeimf

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...

07 Jan Elena Leonidou

Posted at 10:24h in by Admeimf

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...

30 Dec Georgina Kyprianou

Posted at 10:05h in by Admeimf

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...

13 Dec Despina Christofi

Posted at 15:36h in by Admeimf

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,...

21 Oct Natasa Papanastassiou

Posted at 08:45h in by Admeimf

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...

07 Aug Emanuele Cibrario

Posted at 14:34h in by Admeimf

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...

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Archive

04 Feb Francisco Mainez

04 Feb Elina Savvides

10 Jan Nicholas Blain

08 Jan Nikolas N. Daniilidis

07 Jan Argyro Demetriou – Loizidou

07 Jan Elena Leonidou

30 Dec Georgina Kyprianou

13 Dec Despina Christofi

21 Oct Natasa Papanastassiou

07 Aug Emanuele Cibrario

Cyprus

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