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Alkis Konstantinou

Mr. Alkis Konstantinou is a Financial Services Consultant, primarily focusing in the provision of regulatory Compliance Support and Internal Audit services to regulated financial entities. Alkis holds a BSc in International, European and Economic Studies from the University of Cyprus where he graduated with honours. He is also a holder of a Master in Business Economics (MBE) also from the Universi...
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Damiani Papatheodotou

Ms. Damiani Papatheodotou is a Risk Analyst, primarily focusing in the provision of risk management and regulatory compliance services to regulated financial entities. Previously, Damiani has worked for 2 years as an Analyst in AXIA Ventures Group’s Research Division specializing on macroeconomic and political research vis-à-vis Cyprus, as well as a number of European banks in Cyprus, Greece and P...
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Georgios Vouzas

Mr. Georgios Vouzas has extensive experience on Compliance matters in the financial industry. He has been working with Cyprus Investment Firms as an AML Compliance Officer (in-house and on outsourcing basis) and has designed and developed several AML risk assessment methodologies. Georgios is considered to be an expert on AML and Compliance matters. He has obtained the CySEC Financial Services Leg...
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Georgia Antoniou

Mrs. Georgia Antoniou is a Financial Services Advisor with expertise in Compliance Monitoring . She is currently involved on advising investment funds on AML matters and assisting new funds with obtaining their CySEC licence. Mrs. Antoniou has obtained the CySEC Financial Services Legal Framework “Advanced Certification” and is registered in the Public Register of the Cyprus Securities and Excha...
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