ΠΕΡΙΓΡΑΦΗ

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

• Accountants  CPAs, CAs & Forensic Accountants
• Governance, Risk Management & Compliance Officers
• Internal & External Auditors
• Financial Controllers & Executive Management
• Lawyers & Legal Professionals
• Law Enforcement Personnel
• Risk Managers & Compliance Officers
• Chief Operating Officers
• Certified Fraud Examiners & other Anti-FraudProfessionals
• Detectives & Private Investigators
• Loss Prevention & Security Professionals 

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

INSTRUCTOR

Chrystalla Kazara (BBA, MBA, ABA, ACCA, CFE )

Internal Auditor| Fraud Lecturer | Anti - Fraud Strategist

Chrystalla is a holder of a Bachelor Degree in Business Administration, an MBA and a Banking Certificate from the American Bankers Association. She is a Chartered Certified Accountant (ACCA) and a Certified Fraud Examiner (CFE), member of the Board of Directors of ACFE Cyprus and of the ACFE Global. She is also a member of ICPAC, of the Cyprus Institute of Internal Auditors and of ISACA Cyprus Chapter. She has 20 years of experience in the Banking sector, in two of the largest financial institutions in Cyprus, and has also experience in the Corporate Services sector. Her expertise mainly focuses in Project Management, Risk Management, Compliance/AML, Corporate Governance, Internal Audit, Fraud Risk Management and Fraud Investigations. Currently, she is a lecturer of professional courses and a corporate trainer of professional development courses.