Chrystalla Kazara (BBA,MBA,AIA,ACCA,CFE)

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.

Related Courses

Start Date Name Location DURATION CPD UNITS Status
July 7, 2021

Fundamentals of Fraud

Live Online 7 hrs 7 UPCOMING
July 12, 2021

Fraud and Financial Crime – Practical Prevention and Detection

Live Online 14 hrs 10 UPCOMING
November 9, 2021

Fraud and Financial Crime – Practical Prevention and Detection

25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus 14 hrs 10 UPCOMING