Giorgos has 15+ years of senior management experience in Fintech and Financial Services, specializing in sales and business development, regulatory risk advisory, financial crime, regulatory compliance, AML risk assessments and international & corporate banking. He is a recognized Subject Matter Expert (SME) in Regulatory Technology (RegTech), specializing in end-to-end AML solutions for process digitalization and automation. Throughout his career, he has worked with a wide range of regulated financial institutions globally, including in Europe and the Gulf region, and has collaborated with various regulatory authorities. He is the Founder and Managing Director of K.G.K. ReguTech Advisors Ltd (“ReguTech”), a boutique firm specializing in top-tier AML advisory and compliance services, compliance retainers, regulatory inspection preparation and response, and AML assessments. 

ReguTech brings comprehensive AML Regtech solutions for process automation to both regulated financial institutions (FIs) and regulatory authorities. Prior to this, Giorgos led the operations of Identomat as Regional Director, overseeing business development and operations for the markets under the responsibility of the Cyprus representative office. 

Previously, he served as the Group AML Director for a regulated group of companies, where he spearheaded the implementation of the group's Compliance AML strategy to align with business objectives. Before that, as Senior Manager at Deloitte's Risk Advisory Department, he advised financial institutions across Cyprus, Southern Europe, and the Gulf (Saudi Arabia, UAE, Qatar), including regulatory authorities, credit institutions, insurance companies, and investment firms, focusing on AML compliance, risk assessments, and regulatory readiness. Earlier, he led PwC's Risk & Quality team and founded the Central Compliance Services team. He began his career at Barclays Bank, managing relationships with international corporate clients from the CIS, the CEE, the Middle East, and Asia.