Compliance, AML and Risk Management Officer
Constantinos’ main area of expertise is Financial Services Regulation, specifically in Compliance, Anti-Money Laundering, Complaints Handling and Licensing.
Constantinos is a holder of the Advnaced Level CySEC certificate and an Associate Member of the Chartered Institute of Securities & Investment (CISI) following completion of the Global Financial Compliance and Investment Operations Certificates. He has an MSc in Management from Imperial College London and BSc in Anthropology from the University of Durham.
Constantinos brings with him extensive experience in the Financial Sector as a Director at FAI Comply who focus on regulatory consulting services for the financial services industry.