Loucas Nicolaou is a Consultant at MAP Risk Management Services Ltd (Nicosia, Cyprus) as well as a 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...
Anna Prodromou is a Consultant, Researcher and Trainer on Communications and on Diversity, Equity, and Inclusion (DEI) in the Workplace. Anna is currently pursuing a Ph.D. in Human-Computer Interaction at the Faculty of Pure and Applied Sciences, OUC. She leads the Cyprus Chapter of the...
Elizabeth is the head of Learning & Development @CODECA Learning HUB, designing, and delivering training workshops. During her tenure at Thomson Reuters/Refinitiv in Nicosia, Elizabeth launched and led several Six Sigma, Experience Pulse projects locally and globally with key clients such as BlackRock, STOXX, MSCI, FTSE/LSE,...
Yiannis Meraklis is a lawyer, holder of a Bachelor of Laws (LLB), a Master of Laws (LLM) and a Masters in Real Estate.Yiannis is a lawyer, member of the Pancypriot Bar Association since 2013, and a Director of Christofis, Meraklis, and Associates, D.E.P.E., a law...
Manuel Avila is a highly skilled PMP/CSM/ITIL certified Project Manager, Scrum Master, and Business Analyst with a notable track record spanning over 15 years in IT projects. His expertise encompasses the realms of Technology, Financial Institutions, and IT Consulting. His areas of expertise cover process...
Isobel has worked in the betting industry for 30 plus years, both in Cyprus and the UK and brings vast experience gained from heading up Compliance Departments with major players in the industry and collaborating with regulators both in Cyprus and the UK. Isobel studied with...
Sandra is an experienced compliance professional with a demonstrated history of working in the banking and investment industry. She is skilled in Anti-Money Laundering, KYC Due Diligence, Fraud Prevention, Financial Risk, Risk Management, Corporate Finance, and Banking. Sandra is currently the Director AML Healthcheck Ltd and...
Giorgos has 15+ years of senior management experience in Fintech and Financial Services, specializing in sales and business development, regulatory risk advisory, financial crime, regulatory compliance, AML risk assessments and international & corporate banking. He is a recognized Subject Matter Expert (SME) in Regulatory Technology (RegTech),...
Loukis Tapakis is an MBA graduate with 30 years of experience in managing business, leading people, implementing projects, restructuring organisations and training professionals. He has a strong background in managing resources (human, financial, technological, physical). Loukis has followed a multi discipline career in top management positions...
Andronicos is a charismatic speaker, trainer, and master communicator with a unique ability to transform complex ideas into engaging, accessible insights. Often referred to as the 'Greek Geek' in certain circles, he captivates audiences with his innovative approach to communication, using vivid visuals, clever props,...
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