CS
Head of Regulatory Compliance
Competition record
Education
CySEC Advance Certificate
CySEC AML Certificate
American Bankers Association
General Banking Degree · Banking
Work
Freedom24
Head of Regulatory Compliance
Admirals
Head of Compliance and MLRO
Admirals
Senior Compliance Officer
Admirals
Compliance Officer
Wise Wolves Group
AML Compliance Officer Assistant
eToro
Anti-Money Laundering Officer
Bank of Cyprus
Head of Customer Transfer Department - IBU
Bank of Cyprus
Customer Service Officer - IBU
Bank of Cyprus
Retail Branch Supervisor
Bank of Cyprus
Lending banker
Bank of Cyprus
Multifunctional teller
Sources & notes
Professional information comes from a saved LinkedIn profile indexed 1 July 2026. Affiliations have not been independently rechecked. “Listed current” reflects the source record. Education end dates may be expected graduation dates.
How this collection was made ↗