European Institute of Management and Finance | Gregory Dellas
43129
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Gregory Dellas

Gregory currently leads the Wealth & Markets Division of the Bank of Cyprus. In the past, Gregory worked with Coopers and Lybrand in Nicosia and held various managerial positions in Cyprus Popular Bank and Bank of Cyprus. He has extensive experience in Wealth Management, in the areas of client advisory and portfolio management, custody and operations. He led the setting up of boutique Private Banking units in the UK and Romania and also served as the Money Laundering Compliance Officer (Group MLCO), responsible for the AML function for Cyprus Popular Bank in Cyprus and all its overseas subsidiaries. Before his current position he served as the Manager Compliance Risk Management for the International Banking, Wealth & Markets Division of the Bank of Cyprus and was responsible for high risk client on-boarding and for providing guidance and training to the management and staff, on AML and regulatory Compliance matters.

Related Courses

Start Date Name Location DURATION CPD UNITS Status
December 1, 2018

The Super MLCO: from Theory to Practice

25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus 5 hrs 5 UPCOMING
October 27, 2018

ACAMS Certified Anti-Money Laundering Specialist (CAMS) Exam Preparation

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