Αντώνης Χρίστου

Επαγγελματικός Τίτλος:

Head of Compliance

Τομείς Εξειδίκευσης:

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Πληροφορίες Εκπαιδευτή

Antonis Christou holds an MSc in International Business Economics and Management (MIBEM) from the KU Leuven University and a BA in European Studies. In 2015 he obtained his professional qualification of CySEC's Advanced Certificate in Financial Services Legal Framework. Antonis commenced his career as a Business Information Analyst in one of the islands leading provider of commercial and credit information, he continued as a Fraud Analyst in an international commercial bank. He then shifted to the Forex industry by obtaining the position of a Risk Officer in one of the most reputable online forex brokers. Since 2016, Antonis is Head of the Compliance department of Kinanis LLC as well as the firm’s Data Protection Officer (DPO). In 2019 he became a Certified HRDA Trainer of Vocational Training. Having a strong foundation of regulatory understanding for issues relating to financial crime, Antonis’ main area of responsibility is ensuring that the firm complies with its external regulatory requirements and internal policies, offering AML and data protection consulting services to various clients of the firm as well as training on related regulatory issues and updates.

Other Certifications

CySec Advanced Certificate in Financial Services Legal Framework

ΤΙΤΛΟΙ ΣΕΜΙΝΑΡΙΩΝ ΠΟΥ ΕΧΕΙ ΔΙΔΑΞΕΙ
  • Compliance Awareness

Πιστοποιήσεις Εκπαιδευτή
Πιστοποιήσεις ΕκπαιδευτήΦορέας Πιστοποίησης
Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ)ΑνΑΔ
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