Yiannis Pettemerides is a consultant in the fields of Forensic Investigations, Sanctions Compliance, Anti Money Laundering Compliance, Registered Auditor, Insolvency Practitioner, with more than 20 years of experience. He was engaged, as an External Technical Expert and leading the Onsite Inspection Teams, of the AML/Supervision Department of the Cyprus Securities and Exchange Commission (CySEC). Yiannis also served as the Chairman of the Economic Crime and Forensic Accounting Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC), as well as the Vice-Chairman of the Board of Directors and the Technical Committees of the Cyprus Institute of Internal Auditors (IIA) and was a Founding Member of the Cyprus #209 Chapter of the Association of Certified Fraud Examiners (ACFE). Yiannis engages as an External Technical Expert, in the fields of Forensic Investigations, Anti-money Laundering Investigations and Audit Investigations, with the Cyprus Police Economic Crime Unit, the Attorney General Office, the Audit General Office and the Private Sector, both in Cyprus and Internationally. He is a member of multiple associations including ICPAC, IIA, ACFE and ICA and the resident consultant of eBOS.