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.
Πιστοποιήσεις Εκπαιδευτή
Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
---|---|
Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |