10th International Compliance Forum

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 ...

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

Helen Dixon was appointed to take up the role of Commissioner at the Commission for Communications Regulation (ComReg) in February 2024. Helen was previously Commissioner ...

Marshall S. Billingslea is a senior fellow at Hudson Institute, focusing on illicit finance and arms control with the Kleptocracy Initiative. Prior to joining Hudson ...

Iris Pilika works as a Senior Compliance Officer at the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). As part of OFAC’s ...

Menelaos Karampetsos is an associate in the Firm’s Litigation & Arbitration Practice Group. His practice focuses on economic sanctions, contentious regulatory proceedings, corporate crime, and ...

Tania Kyriakidou is an experienced compliance professional in banking, with 10 years of dedicated experience, specializing in AML regulations and sanctions monitoring. Currently holding the ...

Alun Milford is a partner in the Criminal Litigation team and specialises in serious or complex financial crime, proceeds of crime litigation and corporate investigations. ...

Gerson Raiser advises national and international companies on all areas of white-collar crime and compliance. His work includes, in particular, conducting internal investigations, advising and ...

Luis Parra is Director, Head of RegTech solutions at Complyport, part of ComplyMAP Group. He is focused on simplifying clients’ abilities to meet their regulatory ...

Eleni Neocleous is a Board Member in Risk and Regulatory, Risk Consulting at KPMG in Cyprus. She delivers regular advice and solutions to clients on ...

Alessio Marchetti, is an investigations and regulatory compliance lawyer, focusing on regulatory work for leading financial institutions and global investigations in a broad range of ...

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

Faisal is the CEO of Complytek. His team deploys CLM and AI-based AML transaction monitoring platforms for financial service providers; from Banks and Fintechs to Insurance ...

Andrea Moundi Savvides is the Global Director of Risk and Compliance. She is a qualified lawyer and has extensive experience in the field of financial ...

Vikas Aggarwal is the Regional Head of Public Affairs for Europe, Eurasia, Middle East and the Americas at ACCA. He is responsible for advising governments ...

Peter van Veen is the Director of Corporate Governance & Stewardship at the ICAEW and sits on the Board of Transparency International.  Prior to joining ...

Symeon Stylianou is a Data Transformation & Quality Advisor at Infocredit Group, where he also oversees multiple innovative products, including echeck360, ESGsuite, and API4ALL. With ...

Paul Feldberg is a partner and head of the Firm’s U.K. White Collar Defense, Investigations & Compliance practice in London. He advises and defends companies ...