Internal Controls Consultant| Fraud Trainer| Anti-Fraud Strategist
Chrystalla is a holder of a Bachelor Degree in Business Administration, an MBA and a Banking Certificate from the American Bankers Association. She is a Chartered Certified Accountant (ACCA) and a Certified Fraud Examiner (CFE), member of the Board of Directors of ACFE Cyprus and of the ACFE Global. She is also a member of ICPAC, of the Cyprus Institute of Internal Auditors and of ISACA Cyprus Chapter. She has 20 years of experience in the Banking sector, in two of the largest financial institutions in Cyprus, and has also experience in the Corporate Services sector. Her expertise mainly focuses in Risk Management, Compliance/AML, Corporate Governance, Internal Audit/Controls, Fraud Risk Management and Fraud Investigations. Currently, she is a trainer of professional courses and a business consultant in internal audit and fraud prevention.
|Start Date||Name||Location||DURATION||CPD UNITS||Status|
|July 7, 2021||Live Online||7 hrs||7||UPCOMING|
|July 12, 2021||Live Online||14 hrs||10||UPCOMING|
|November 9, 2021||25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus||14 hrs||10||UPCOMING|