Panagiotis Nicolaou

Professional Title:

CEO AFXAnts

Sectors of Specialization:

Finance/Insurance/Banking

Trainer's Information

Panagiotis Nikolaou is a professional with many years’ experience in the Financial Services Sector in general and in the world of Investment Firms in particular. He has worked in CIFs in various positions, including that of the General Manager, Risk Manager, Executive Director, as well as on the front line as Head of Dealing and Brokerage Departments. He currently leads AFXAnts with offices in Nicosia, Athens and Durban.

Panagiotis is a full member of Chartered Institute of Securities and Investments (MCSI) and the Society of Technical Analysts (MSTA). He holds CySEC’s Advanced Certification, he is an approved Trainer by the HRDA, and was nominated and sponsored by KPMG and Barclays Bank in 2015 to join “Future Leaders” executive seminars.

Seminar Titles Delivered
  • ΠΑΡΕΜΠΟΔΙΣΗ ΤΟΥ ΞΕΠΛΥΜΑΤΟΣ ΠΑΡΑΝΟΜΟΥ ΧΡΗΜΑΤΟΣ ΚΑΙ Η ΕΠΙΚΑΙΡΟΠΟΙΗΣΗ ΤΩΝ

Trainer's Certifications
Trainer's CertificationsCertification Authority
Trainer of Vocational Training (EEK)ΑνΑΔ
Previous Seminars
EXPIRED
LIVE ONLINE WEBINAR - Certificate in AML, KYC, CDD

In a modern world, which is led by technological innovation while regulation is updated on a dynamic pace, committed professionals are obliged to stand agains...

28/06/2021 16:30

15.00 Hours(4 Days)

English

Live Online

EXPIRED
Certificate in AML, KYC, CDD

In a modern world, which is led by technological innovation while regulation is updated on a dynamic pace, committed professionals are obliged to stand agains...

22/01/2021 16:30

15.00 Hours(4 Days)

English

Live Online

EXPIRED
LIVE ONLINE WEBINAR - Regulatory Basics for CIFs

In a modern and dynamic corporate environment, the professionals are striving to optimise their organisational performance via complying with regulatory require...

21/12/2020 15:30

10.00 Hours(2 Days)

English

Live Online

EXPIRED
LIVE ONLINE WEBINAR - Certificate in AML, KYC and CDD

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

07/09/2020 16:30

10.00 Hours(3 Days)

English

EIMF (Nicosia)

EXPIRED
LIVE ONLINE WEBINAR - ESMA Regulatory Reporting

The common European regulatory framework, MiFiD II, was initiated on the 3rd of January 2018, however, it was introduced to complement the already existing EU r...

01/09/2020 15:30

5.00 Hours(1 Day)

English

Live Online

EXPIRED
MiFiD II Applied Best Execution and Controls for Investment Firms

Best execution is the obligation when acting on behalf of a client, to take all sufficient steps to obtain the best possible result for the execution of the cli...

15/07/2020 15:30

5.00 Hours(1 Day)

English

EIMF (Nicosia)

EXPIRED
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 2007-...

08/07/2020 16:30

16.00 Hours(4 Days)

English

EXPIRED
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 2007-...

19/06/2020 16:30

16.00 Hours(4 Days)

English

EIMF (Nicosia)

EXPIRED
CySEC Advanced Examination Preparation Course

With a proven track record, the highly successful EIMF CySEC examination preparation course offers an in-depth coverage of all the required material, preparing ...

18/06/2020 16:00

32.00 Hours(6 Days)

English

EIMF (Nicosia)

EXPIRED
LIVE ONLINE WEBINAR - Certificate in Anti-Money Laundering, KYC and CDD

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

11/05/2020 16:00

16.00 Hours(1 Day)

English

Live Online

EXPIRED
LIVE ONLINE WEBINAR - CySEC Advanced Examination Preparation Course

The EIMF Live Online Learning ExperienceEIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoy...

02/04/2020 17:00

26.00 Hours(8 Days)

English

Live Online