Παναγιώτης Αντωνίου
Επαγγελματικός Τίτλος:
Risk Management - Compliance
Πληροφορίες Εκπαιδευτή
Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He 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, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute 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. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.
Πιστοποιήσεις Εκπαιδευτή
| Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
|---|---|
| Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |
Τρέχοντα Σεμινάρια
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
20/05/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
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CISI Risk in Financial Services
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28/05/2024 16:00
15 ώρες (3 μέρες)
Αγγλικά
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Legal Elements of Financial Fraud
The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist in...
03/06/2024 16:00
10 ώρες (3 μέρες)
Αγγλικά
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
07/06/2024 09:00
32 ώρες (10 μέρες)
Αγγλικά
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CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
10/06/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
Live Online
CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
17/06/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
Live Online
Fraud Investigation, Fraud Prevention and Deterrence
In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiner...
03/07/2024 14:00
16 ώρες (4 μέρες)
Αγγλικά
Live Online
Financial Transactions & Fraud Schemes
In the highly evolving financial environment, fraud causes a lot of losses to financial institutions. It is important for people who work in the financial indus...
24/07/2024 14:00
16 ώρες (4 μέρες)
Αγγλικά
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Προγενέστερα Σεμινάρια
CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
13/05/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
11/03/2024 16:30
32 ώρες (9 μέρες)
Αγγλικά
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CySEC AML Certification Examination Preparation Course
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
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CySEC AML Certification Examination Preparation Course
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29/01/2024 16:30
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Αγγλικά
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CySEC Certification Examination Preparation Course (Advanced Exam)
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32 ώρες (8 μέρες)
Αγγλικά
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Αγγλικά
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CySEC Certification Examination Preparation Course (Advanced)
With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...
06/12/2023 16:30
32 ώρες (8 μέρες)
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