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Harout Der Bedrossian

Mr. Harout Der Bedrossian is a Senior Consultant, primarily focusing in the provision of advisory and delivery of Fintech projects, including digital payments.  He has over 12 years of international experience in online payments specializing in fraud prevention, risk assessment, anti-money laundering and due diligence. He assists clients implementing payment processes for card and alternative paym...
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Eleana Kitsara

Ms. Eleana Kitsara is a Senior Consultant, primarily focusing on Compliance and Risk Management services to regulated financial entities. Eleana has 7 years of experience in the City of London and has worked for Deutsche Bank, Standard Bank and a proprietary investment firm. Eleana holds a BSc in Financial and Banking Management from the University of Piraeus and a MSc in International Securities,...
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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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Marios Kyriacou

Dr. Marios Kyriacou has 17 years’ experience in the banking and financial services sector. He is currently consulting credit institutions, investment firms and investment funds with regards to their optimal structure and set-up, licensing, and regulatory compliance. He is considered to be an expert in treasury risk management, counterparty credit risk measurement, operational risk management, capi...
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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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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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