Κωνσταντίνος Τουμασης

Επαγγελματικός Τίτλος:

Partner - Senior Trainer at Comply Today

Τομείς Εξειδίκευσης:

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Πληροφορίες Εκπαιδευτή

Constantinos is a professional with more than 27 years’ experience in the Banking and the financial services Sectors, servicing among other as CEO, Head of Retail Banking, Head of Compliance, Head of Anti-Money Laundering, working for various Investment Firms and Credit Institutions.

He is a professional member of International Compliance Association (MICA), holds an associate degree in Accounting, and he holds the Certified Accounting Technician (CAT) of ACCA. He is also a member of Cyprus Institute of Internal Auditors. He is a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework, a member of the Chartered Institute for Securities & Investment (CISI). He is also servicing as a member of the Board of Directors of a Cyprus Investment Firms (CIF) supervised by CySEC, and he has also served as member of numerous committees in Credit institutions, supervised by Central Bank of Cyprus.

He is an approved HRDA trainer and partner/senior instructor of COMPLYTODAY.

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