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Θάνος Χρίστου
Επαγγελματικός Τίτλος:
Corporate Lawyer and AML compliance Officer
Τομείς Εξειδίκευσης:
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Πληροφορίες Εκπαιδευτή
Thanos is a Corporate Lawyer and AML compliance Officer – member of the Cyprus Bar Association. He graduated from the Law School of Democritus University of Thrace and completed his studies in the United Kingdom obtaining an LLM in Corporate Law and Finance. He is also a Certified Anti- money Laundering Compliance officer by the Cyprus Securities and Exchange Commission (CySEC) as he is a holder of CySEC AML Certification, and a Nominated Advisor (NOMAD) for the Emerging Companies Market of the Cyprus Stock Exchange.
Thanos is a Professional Member of the International Compliance Association and a holder of the ICA International Diploma in Anti Money Laundering – Int. Dip (AML). His specialization is in the areas of Corporate and Business Law, and Anti- money Laundering Compliance issues and he has participated in a number of projects in the areas of his expertise both in Cyprus and abroad. Since 2017, Thanos is a principal Lecturer of Corporate and Business Law (LW) in professional courses (ACCA) and an associate with Globaltraining, offering seminars and Law courses both in Cyprus and abroad for various legal matters with specialization in Company Law and AntiMoney Laundering Legislation.
His in-depth knowledge of the area and his talent of making difficult topics simplified has made his courses enjoyable and successful among students and participants have highly recommended him as a lecturer.
Πιστοποιήσεις Εκπαιδευτή
| Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
|---|---|
| Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |
