9th International Compliance Forum

Demetra Kalogerou (BSc, MSc, MPhil) from September 2011 to September 2021 was the Chairwoman of CYSEC the independent public supervisory Authority responsible for the supervision ...

Kyriakos Iordanou is the General Manager of the Institute of Certified Public Accountants of Cyprus (ICPAC) since January 2012. Prior to that, he served as ...

Gregory Dellas is the Chief Compliance and Innovation Officer at ECOMMBX. Previously, at the Bank of Cyprus, Gregory served as Director Wealth & Markets and ...

Marios Skandalis is a Fellow member of the Association of Chartered Certified Accountants (UK), a licensed member of the Association of Certified Fraud Examiners (US), ...

Irfan Siddiq was born and raised in London and entered the United Kingdom’s Diplomatic Service in 1998 after graduating with a degree in Philosophy, Politics ...

Giles Thomson is the Director of the Office of Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury. He is responsible for the UK’s ...

Dr. Marcus Pleyer served as the first 2-year President of the Financial Action Task Force (FATF) from 1 July 2020 till 30 June 2022, after ...

Peter Drake leads the EMEA AML Compliance Risk Management team for Citigroup’s Institutional Client Group, covering Corporate Banking and Treasury and Trade Solutions (TTS) for ...

Jacqueline Brewer is a Section Chief in the Enforcement Division of the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) where she ...

Constantinos Trikoupis is heading the AML/CFT & Financial Conduct Department of the Central Bank of Cyprus. He has broad international experience spanning over 30 years ...

Matthew Oresman is managing partner of Pillsbury’s London office. He leads the law firm’s International Government Law & Strategies practice, carrying out high-profile activities in ...

Niki Charilaou has more than 10 years of experience focusing on financial crime, sanctions and risk management, in her role as the Manager of the ...

Michael Pelosi has over 29 years’ experience advising international corporate clients and government departments in complex commercial and cross border transactions, international arbitrations and litigation ...

Helen Brand OBE has been chief executive of ACCA since 2008, driving ACCA’s pioneering work in supporting the development of the profession across Asia, Africa, ...

Michael Khoo is a Co-Director for the Department of Justice’s Task Force KleptoCapture.  The task force was announced in President Biden’s March 2022 State of ...

Predrag Cvijic obtained a Master degree in Business Intelligence and Strategy from the School of Economic Warfare in Paris, and joined JP Morgan Asset Management ...

Gaon Hart is currently a Non-Executive Director for the NHS Counter-Fraud Authority and Managing Director of LAW: Legal Advisory Worldwide; a boutique legal consultancy, providing ...

Justin Cooper is an experienced technology commercial leader, with a decade of experience across multiple industries including Regtech, Financial Crime Compliance, KYC, Identity Verification, Data ...

Panos Kyriakides, a communicator by nature, has learnt throughout his career to effectively engage with people and professionals from all industries and backgrounds. This trait ...

Demetris Taxitaris is the Chief Executive Officer of MAP S.Platis, a leading consulting Group in the provision of solutions in international licensing, regulatory compliance, internal ...

Christos Ttiniozou, for over 20 years, has specialized in assisting organizations with their regulatory obligations using technology. He serves as the Managing Director of Complytek, a ...

Chapter George Zornas is the Internal Audit Director of BoC since January 2015. Mr. Zornas has more than 18 years of experience in internal audit ...

Maggie McGhee is the Executive Director – Strategy and Governance at ACCA. Maggie leads ACCA’s development of strategy and ACCA’s corporate governance arrangements and the ...

Katerina Efthymiadou is Senior Associate Director in Compliance at MUFG Investor Services, responsible for regulatory and AML compliance. Katerina is also the local Environmental, Social ...

Mike Jennings is a Director in Sustainability and ESG Consulting leading our Sustainable Finance service-line at Anthesis Group, the sustainability activator and largest dedicated team ...

Philip Reuchlin has 18 years of experience in ESG and sustainability within corporates, non-profit organizations and public administration. He has previously worked for the OSCE, ...