Νάσος Παλταγιάν

Επαγγελματικός Τίτλος:

Head of Compliance & Information Security Officer

Πληροφορίες Εκπαιδευτή

Nassos is the Head of Compliance in Abacus Limited. He began his career in 2005 with PwC as an auditor in Financial Services. In 2008 he qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales and became a member of the Institute of Certified Public Accountants in Cyprus (ICPAC). In 2009 he joined Abacus Limited working in International Business Services and had a significant role in some major M&A deals. He also acted as Secretary in the Cyprus Stock Exchange and Securities and Exchange Commission Committee of ICPAC.

 

At the beginning of 2014 he was transferred to the Compliance Department of Abacus undertaking the task to update and monitor the compliance system of the firm regarding the AML and CTF legislation and directives. His functions also cover International Sanctions, Training, Internal Audit, FATCA, CRS and ISO27001 compliance matters. During 2014 he became an ACAMS member and is CAMS-certified since March 2015. Currently he is Co-Chair in ACAMS Cyprus chapter and Vice-Chairperson in ICPAC Compliance Committee. Nassos is also leading module 7 (DNFBP) of the National Risk Assessment, a high profile project performed by the Central Bank of Cyprus and the local FIU, in coordination with the World Bank. He also participates in the Compliance Committee of the Cyprus Fiduciary Association and actively seeks to increase public awareness regarding AML and CTF matters.

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Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ)ΑνΑΔ