Ελληνικά 
English
Sarkis Mazraani
Επαγγελματικός Τίτλος:
Financial Trainer
Τομείς Εξειδίκευσης:
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
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Πληροφορίες Εκπαιδευτή
Experienced in Banking, Governance, Compliance, Technology, Regulatory Affairs, Researching and Lecturing. Worked 20 consecutive years for Standard Chartered Bank in Operational Risk Management, Fintech, Regtech and Cybersecurity. Proficiency relates to Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, ISO Implementation, Blockchain, Cryptocurrency and Finance. Leveraged the Compliance of international and local Banks. Certified from ACAMS, Grant Thornton and University of London. International conferences speaker and facilitator. Currently provides, in English & Arabic, Governance, Financial Risks Management and Compliance (GRC) advisories, consultancies and coaching in the Middle East, GCC, North Africa, Australia and USA.
Τρέχοντα Σεμινάρια
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...
21/05/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
Due to the continuous technological changes, the complexity of ICT and security risks within financial institutions is increasing. Subsequently, the frequency o...
18/06/2026 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Προγενέστερα Σεμινάρια
Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
Due to the continuous technological changes, the complexity of ICT and security risks within financial institutions is increasing. Subsequently, the frequency o...
19/12/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...
12/12/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
Due to the continuous technological changes, the complexity of ICT and security risks within financial institutions is increasing. Subsequently, the frequency o...
27/06/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Regulatory Compliance and Risk Appetite Frameworks for Financial Markets
This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and m...
13/06/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...
16/05/2025 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Requirements for PSPs on the management and mitigations of ICT risks based on EBA Guidelines and DORA
Due to the continuous technological changes, the complexity of ICT and security risks within financial institutions is increasing. Subsequently, the frequency o...
06/12/2024 09:00
6.00 ώρες (2 μέρες)
Αγγλικά
Live Online
Leveraging AI in AML: Concepts, Applications, and Regulatory Compliance
This course focuses on the application of Artificial Intelligence (AI) in Anti-Money Laundering (AML) programs. Participants will learn how AI technologies can ...
01/11/2024 09:00
6.00 ώρες (1 ημέρα)
Αγγλικά
Live Online
Operational Risk Management in the Financial Institutions
This course explores the intricacies of operational risk management within financial institutions, focusing on the identification, assessment, monitoring, and m...
04/10/2024 09:00
7.00 ώρες (1 ημέρα)
Αγγλικά
Live Online