European Institute of Management and Finance | Panayiotis Antoniou
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Panayiotis Antoniou

Panayiotis is a professional with 18 years-experience in the Banking and Insurance Sectors. He is currently the Head of the Risk Management Department of MAP S. Platis, which specialises in advising matters regarding Risk and Compliance.

Panayiotis is a Certified Anti-Money Laundering Specialist (ACAMS), a Chartered MCSI at the Chartered Institute of Securities and Investments (CISI), a member of the Project Management Institute (PMI), a member of the Institute of Risk Management (IRM) and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework and a HRDA accredited trainer. Moreover, he is awarded with the ISO31000 Lead Risk Manager certification, which is the standard for best practices for managing risks in a structured framework, he is an accredited trainer by PECB.

Panayiotis holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA as a Fulbright Scholar, a Master’s in Business Administration (MBA) and a Master’s in Public Sector Management (MPSM).

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Start Date Name Location DURATION CPD UNITS Status
June 16, 2020

CySEC AML Certification Examination Preparation Course

25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus 16 hrs 16 UPCOMING
March 24, 2020

CySEC AML Certification Examination Preparation Course

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May 13, 2020

CySEC Advanced Exam Preparation Course

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February 12, 2020

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25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus 16 hrs 16 UPCOMING
January 11, 2020

CySEC AML Certification Examination Preparation Course

25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus 16 hrs 16 COMPLETED