Avraam Demetriou (CAMS) is an HRDA approved trainer and has devoted his practicing compliance the last 20+ years. He is a former head of monitoring in Hellenic Bank, a unit initially created by Avraam in 2018, including 29 members of staff, engaged in transactions and payments monitoring, including sanctions and maritime screening, property foreign investments due diligence and special projects.

He is considered an expert in payments and Maritime Monitoring Sanctions, AML Specialist having worked in Bank's Compliance unit as head of regulatory framework  and on AML special projects.

Graduate of NYIT and NYCTC in business management found an interest in the bank, where he decided to move after a long service in November 2022.