Sanctions and Embargoes-An in Depth Understanding for the Financial Sector

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

17 Μαΐου 2023 09:00 18 Μαΐου 2023 13:00 OnLine Virtual Classroom
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Sanctions and Embargoes-An in Depth Understanding for the Financial Sector
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Πληροφορίες Εκπαιδευτή
Θεόδωρος Σταύρου - Head of Compliance at Société Générale Bank
Theodoros Stavrou was born in 1973. He studied Civil Engineering and he also got a degree in Management from the Henley Management College of London. He is also a holder of a Master in Business Administration (MBA). In his early ages of his career he worked as field civil engineer and he then joined the Cyprus Police. He worked as Police Investigator for minor and serious offences and in 2001 he joined MOKAS, the FIU of Cyprus as an Investigator on Money Laundering and Terrorist Financing cases....
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Εκδήλωση Ενδιαφέροντος : Sanctions and Embargoes-An in Depth Understanding for the Financial Sector