Panayiotis is a professional with 18 years-experience in the Banking and Insurance Sectors. He is currently the CEO of a Risk Management Services Company of a large Advisory Group which specialises in advising matters regarding Risk and Compliance. Panayiotis is a holder of CySEC’s AML and Advanced Certificates, a Certified Anti-Money Laundering Specialist (CAMS), 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 member of the Association of Certified Chartered Accountants (ACCA).
He is also 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 risk framework. He is also an accredited trainer by PECB body awarding ISO certificates. 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).
Start Date | Name | Location | DURATION | CPD UNITS | Status |
---|---|---|---|---|---|
January 8, 2021 | CySEC AML Certification Examination Preparation Course |
Live Online | 16 hrs | 16 | COMPLETED |
January 15, 2021 | CySEC Advanced Examination Preparation Course (New Syllabus) |
Live Online | 32 hrs | 32 | ONGOING |
February 3, 2021 | CySEC AML Certification Examination Preparation Course |
Live Online | 16 hrs | 16 | UPCOMING |
February 13, 2021 | CySEC Advanced Exam Preparation Course (New Syllabus) |
Live Online | 32 hrs | 32 | UPCOMING |
March 9, 2021 | CySEC AML Certification Examination Preparation Course |
Live Online | 16 hrs | 16 | UPCOMING |