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 AML Certification Examination Preparation Course
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13/05/2024 16:30
16 ώρες (4 μέρες)
Αγγλικά
Live Online
Investment Information Providers Professional Programme
Investment information providers such as brokers, tied agents and other individuals providing services to clients on behalf of a Cyprus Investment Firm (CIF) mu...
16/05/2024 16:30
25 ώρες (7 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 ...
20/05/2024 16:30
32 ώρες (8 μέρες)
Αγγλικά
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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
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 ...
07/06/2024 09:00
32 ώρες (9 μέρες)
Αγγλικά
Live Online
CySEC AML Certification Examination Preparation Course
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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
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03/07/2024 14:00
16 ώρες (4 μέρες)
Αγγλικά
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Financial Transactions & Fraud Schemes
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24/07/2024 14:00
16 ώρες (4 μέρες)
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Προγενέστερα Σεμινάρια
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Αγγλικά
Live Online
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