Ελληνικά 
English
Sarkis Mazraani
Επαγγελματικός Τίτλος:
Financial Trainer
Τομείς Εξειδίκευσης:
Χρηματοοικ. Ασφαλιστικά Τραπεζικά
Πληροφορίες Εκπαιδευτή
Experienced in Banking, Governance, Compliance, Technology, Regulatory Affairs, Researching and Lecturing. Worked 20 consecutive years for Standard Chartered Bank in Operational Risk Management, Fintech, Regtech and Cybersecurity. Proficiency relates to Anti Financial Crime, Anti Money Laundering, Combating the Finance of Terrorism, ISO Implementation, Blockchain, Cryptocurrency and Finance. Leveraged the Compliance of international and local Banks. Certified from ACAMS, Grant Thornton and University of London. International conferences speaker and facilitator. Currently provides, in English & Arabic, Governance, Financial Risks Management and Compliance (GRC) advisories, consultancies and coaching in the Middle East, GCC, North Africa, Australia and USA.
