Μιχάλης Χρυσοστόμου
Επαγγελματικός Τίτλος:
Regulatory & AML Compliance Executive
Τομείς Εξειδίκευσης:
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Πληροφορίες Εκπαιδευτή
Analytical and result-driven professional ex banker, with extensive experience in Regulatory and Ethics issues as well as Anti-Money Laundering regulations, procedures, and practices. In-depth knowledge of International Business Services in a great number of foreign jurisdictions.
Strong professional, an Intercollege (Nicosia) graduate, with a Bachelor’s degree in business data Processing. Holding both CySEC’s Advance and Anti-Money Laundering Certifications and a Certified Trainer for the Human Resource Development Authority (HRDA).
Currently he holds the position of the Executive Head of Regulatory & AML Compliance of a well-known Cyprus Investment Firm.
ΤΙΤΛΟΙ ΣΕΜΙΝΑΡΙΩΝ ΠΟΥ ΕΧΕΙ ΔΙΔΑΞΕΙ
CySEC AML Certification Exam Preparation Course ‘ANTI MONEY LAUNDERING (AML) – REGULATIONS & UPDATES
Πιστοποιήσεις Εκπαιδευτή
| Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
|---|---|
| Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |
