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Παναγιώτης Αντωνίου
Επαγγελματικός Τίτλος:
Risk Management - Compliance
Πληροφορίες Εκπαιδευτή
Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.
Πιστοποιήσεις Εκπαιδευτή
| Πιστοποιήσεις Εκπαιδευτή | Φορέας Πιστοποίησης |
|---|---|
| Εκπαιδευτής Επαγγελματικής Κατάρτισης (ΕΕΚ) | ΑνΑΔ |
Τρέχοντα Σεμινάρια
CISI Global Financial Compliance
Course Overview A successful compliance function is a fundamental requirement for any effective business, whereas in financial services it is a c...
27/11/2024 16:15
15.00 ώρες (3 μέρες)
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Fraud Investigation, Fraud Prevention and Deterrence
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02/12/2024 16:15
16.00 ώρες (4 μέρες)
Αγγλικά
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The Internal Capital Adequacy and Risk Assessment Process (ICARA): IFR and Law 165(I)/2021
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03/12/2024 09:00
5.00 ώρες (2 μέρες)
Αγγλικά
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
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09/12/2024 16:30
32.00 ώρες (8 μέρες)
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CySEC AML Certification Examination Preparation Course
The CySEC AML Certification Examination requires very good knowledge of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws of 20...
17/12/2024 16:15
16.00 ώρες (4 μέρες)
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Προγενέστερα Σεμινάρια
CySEC AML Certification Examination Preparation Course
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
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06/11/2024 16:30
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CISI Risk in Financial Services
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29/10/2024 16:15
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CySEC AML Certification Examination Preparation Course
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
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03/07/2024 14:30
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CySEC Certification Examination Preparation Course (Advanced, Basic Exam)
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