Βίκυ Χριστοφίδου

Επαγγελματικός Τίτλος:

Risk & Regulation subject matter expert and advisory for credit and financial institutions

Τομείς Εξειδίκευσης:

Χρηματοοικ. Ασφαλιστικά Τραπεζικά

Πληροφορίες Εκπαιδευτή

Vicky is a Fellow Chartered Accountant, member of the ICPAC and CAMS member. She joined ECOMMBX as the Anti-Money Laundering Compliance Officer on April 1st, 2021 after being with PwC Cyprus for 15 years. During her career, Vicky serviced a wide range of financial services clients including credit institutions, EMIs and investment firms, offering advisory services in the areas of risk management, regulatory compliance, governance and internal controls. Through her experience Vicky has been able to assist credit institutions in Cyprus in their journey of transformation during the turbulent times of the Cyprus financial crisis in 2013 and during the more recent changes required due to changes in technology. Vicky is also a trainer in the areas of anti-money laundering / anti-financial crime and was the lead trainer for the CySEC during the implementation of CRD IV and CRR for all investment firms.

Τρέχοντα Σεμινάρια
EBA’s and CBC’s Internal Governance Arrangements for Payment Institutions (PIs) and Electronic Money Institutions (EMIs)

Having sound internal governance arrangements is fundamental for institutions individually but also for the banking system they form to operate well. Therefore,...

15/10/2024 15:00

6 ώρες (2 μέρες)

Αγγλικά

Live Online

Due Diligence & Onboarding for EMIs

Customer due diligence (“CDD”) is essential for regulatory compliance, risk management, detection of suspicious activities and maintaining the integrity and tru...

12/12/2024 15:00

5 ώρες (2 μέρες)

Αγγλικά

Live Online