Christina Alexandrou is a highly skilled internal auditor with a working experience in the Big 4, gaming, and fintech industries. She holds an Accounting and Finance degree from the University of Liverpool and certifications in ACA, CySEC Advanced & AML, and as an HRDA Instructor....
Vicky is a Fellow Chartered Accountant, member of the ICPAC and CAMS member. She joined ECOMMBX as the Anti-Money Laundering Compliance Officer on April 1st, 2021 after being with PwC Cyprus for 15 years. During her career, Vicky serviced a wide range of financial services...
Kypros Neocleous has 15 years of experience within the financial services industry. He is an experienced Fund Manager with sound knowledge in research and analysis, with strong analytical skills and strong understanding of investment markets and experience in fund management. He has experience in various...
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked as Head of Compliance Training for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US...
Dr Panikkos Poutziouris is Professor of Entrepreneurial Management at EIMF and Honorary Fellow at Cambridge Judge Business School (CJBS), where he leads the Executive MBA module - Enterprising Families and Family Offices; he also supports the design and delivery of executive education and leadership programmes...
Polina Nesterenko is a senior legal and compliance expert with extensive experience in anti-money laundering (AML), regulatory compliance, civil and commercial law, and dispute resolution. She advises international businesses and professionals operating in Cyprus, supporting them with regulatory strategy, AML frameworks, and sophisticated legal structuring....
Sarkis Mazraani is an experienced professional in Banking, Governance, Compliance, Technology, and Regulatory Affairs, with a strong background in research and lecturing. He spent 20 consecutive years at Standard Chartered Bank, focusing on Operational Risk Management, Fintech, Regtech, and Cybersecurity. His expertise includes Anti-Financial Crime, Anti-Money...
Ras, a seasoned banking professional with a remarkable 37-year tenure in the financial services sector, brings a wealth of experience in relationship management to her distinguished career. Her journey encompasses leadership roles in commercial banking, strategy, credit, and risk management, as well as financial crime...
Phoebus Christodoulides, a USA University graduate (BA and MBA), commenced his business career as an External Auditor at PWC in 1991 until 1994. Thereafter, held Managerial positions at JCC Payment Systems Ltd, mainly as Risk Manager. Over a duration of 28 years employment at JCC,...
Marina specializes in risk management and innovation with a focus on Artificial Intelligence and digital transformation. She has extensive experience in global capital markets non-financial risks with a focus on conduct risk, rogue trading, fraud, financial crime, trade and comms surveillance. She also has experience...
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