antonis christou
compliance officer and head of compliance
About
Compliance Officer at Kinanis LLC
cyprus
cyprus
legal services
risk management, banking, due diligence, market research, international relations, credit risk, financial analysis, data analysis, financial risk, economics, business analysis, corporate finance, research, kyc, aml, portfolio management, anti money laundering, fraud detection, credit reports, project management, legal compliance, regulatory compliance, compliance management, fintech, e.u. markets in financial instruments directive, directives
Experience
member of cifa aml technical committee
cifa cyprus
compliance officer and head of compliance
montanios & montanios
fraud analyst
imsp (fbmecs) ltd
* Monitoring daily transactions and identifying suspicious and fraudulent activities on customer accounts by using internal systems, databases and reporting tools as well as external- 3rd party sources. * Investigate and take actions on suspicious activities and irregular transactions reported by the 24/7 monitoring team, end users, merchants, third party service providers and external banks. * Preparing daily and monthly reports related to the monitoring department * Participating in risk department projects
business information analyst
infocredit group ltd
* Preparing Dun and Bradstreet and ICON credit information reports on individuals and Cypriot and International companies. * Preparing KYC/Due Diligence reports. * Customer support. * Delegation of work to junior staff and reviewing the work prepared. * Training junior staff. * Liaison between the company and the Registrar of Companies.
compliance officer
kinanis llc
* Head of Compliance department. * AML & GDPR advisor on ICO projects. * Member of CIFA AML Committee.
risk officer
fxpro group
* Identify potentially unusual, suspicious or fraudulent transactions and handle cases accordingly. * Recommend anti-fraud processes for changing transaction patterns and trends * Monitor real time queues and identify high risk transactions within the business portfolio * Responsible for updating the client accounting operation manuals as necessary with any changes to procedure as they occur * Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks * Interact with banks and customers to validate information and to confirm or cancel authorizations * Maintain fraud analysis models to improve efficiency and effectiveness of company systems
Education
economics
université saint - louis - bruxelles
katholieke hogeschool brussel
economics
Principal subjects: International corporate finance, managerial accounting, international economics, project management, advanced micro-economics, international marketing
ku leuven faculty of engineering technology & faculty of movement and rehabilitation sciences
economics
Principal subjects: International corporate finance, managerial accounting, international economics, project management, advanced micro-economics, international marketing
european university cyprus
politics
European union law, international relations, international business, comparative politics, human rights, cultural anthropology
antonis christou's Contact Information
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