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Gregory Dellas Email & Phone Number
Group Chief Compliance and Risk Officer
at
ECOMMBX
1 work email found
@bankofcyprus.com
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Group Chief Compliance and Risk Officer
Location
Nicosia, Nicosia, Cyprus
Who is Gregory Dellas? Overview
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Quick answer
Gregory Dellas is listed as Group Chief Compliance and Risk Officer at ECOMMBX, based in Nicosia, Nicosia, Cyprus. AeroLeads shows a work email signal at bankofcyprus.com and a matched LinkedIn profile for Gregory Dellas.
Gregory Dellas previously worked as Chief Compliance and Innovation Officer at Ecommbx (Ecommbanx) and Associate Fellow at RUSI at Royal United Services Institute. Gregory Dellas holds Master Of Business Administration (Mba) from Lancaster University.
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Email format at ECOMMBX
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{first}.{last}@bankofcyprus.com
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Profile bio
About Gregory Dellas
Anti Financial Crime (AFC) , Regulatory Compliance and Wealth Management professional. Over 28 years combined experience in AML and Regulatory Compliance as well as Private Banking/Wealth Management. * Mentor, AML trainer and senior subject matter expert, AML auditor. Experienced Board Member. * Founder and Chair of the Association of Anti-Money Laundering Specialists (ACAMS) Cyprus Chapter. * Certified Anti-Money Laundering Specialist, Certified Advanced AML Audit Specialist, Certified Advanced AML Risk Management Specialist, Certified Global Sanctions Specialist (ACAMS)* Certified CAMS trainer / ACAMS Certificate trainer and GCI Accredited Trainer (Global Compliance Institute - Australia). * Fellow of the International Compliance Association (FICA)* Awarded ACAMS AML Professional of the Month - June 2017.
Listed skills include Private Banking, Banking, Aml, Risk Management, and 39 others.
Current workplace
Gregory Dellas's current company
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21 roles
Gregory Dellas work experience
A career timeline built from the work history available for this profile.
Chief Compliance And Innovation Officer
Current
Dec 2019 - Present
Associate Fellow At Rusi
Current
Dec 2021 - Present
Vice President
Current
Acempi - Association Of Cyprus Electronic Money & Payment Institutions
Sep 2021 - Present
Subject Matter Expert - Instructor
Current
Dec 2015 - Present
Chair, Acams Cyprus Chapter
Current
Oct 2015 - Present
Director Wealth & Markets
Jan 2017 - Oct 2019
Manager Compliance Risk Management - International Banking, Wealth & Markets
- Responsible for Compliance Risk Management (AML & Regulatory Compliance) for the International Bank-ing and Wealth & Markets Divisions of the Bank (offering specialised Retail, Corporate and Private Banking banking.
- Enhancing procedures and policies in accordance with latest directives, in cooperation with the Bank’s MLCO.
- Providing guidance to the International Business Units and WM, and support to the Director IB&WM for AML and Regulatory Compliance issues (including sanctions compliance, effective transactions monitoring, source of.
- Senior Local Compliance Officer (LCO) for International Banking and WM, for AML and Regulatory compli-ance matters (also responsible for other LCOs)
- Involved in the development and implementation of the Divisions’ Strategy, especially as regards AML and Regulatory Compliance
- Responsible for reviewing and approving all high risk clients of the division
Jul 2016 - Jan 2017
Manager Aml Risk Management - International Banking Services
- Responsible for AML Risk Management and regulatory compliance within the International Banking Ser-vices division of the Bank (offering specialised Retail and Corporate banking services to high net worth clients from.
- Enhancing procedures and policies in accordance with latest directives in cooperation with the Bank’s MLCO.
- Providing guidance to International Business Units and support to the Director IBS for AML related issues (including sanctions compliance, effective transactions monitoring, source of funds/ wealth, etc).
- Local Compliance Officer for International Banking Services reporting also to Group Compliance for both AML and regulatory compliance matters (including FATCA and CRS compliance)
- Involved in the development and implementation of the Division’s Strategy, especially as regards AML
- Responsible for reviewing and approving all high risk clients of the division
Jan 2014 - Jul 2016
Manager Special Administrator'S Office - Cyprus Popular Bank Pcl (Seconded)
- Responsible for all regulatory, compliance and legal matters as regards the Bank’s administration process, liaising with the Central Bank of Cyprus, the Bank of Greece, the FCA and PRA in the UK, as well as local and international law firms.- Assisting the administration process of CPB and the strategic management of CPB subsidiaries in Russia, Ukraine.
Apr 2013 - Jan 2014
Chairman Of The Board
Clr Investment Fund Public Ltd.
Jan 2017 - Oct 2019
Non Executive Director
Jan 2017 - Oct 2019
Non Executive Director
Lcp Holdings And Investments Public Ltd
Jan 2017 - Oct 2019
Non Executive Director
Boc Asset Management Ltd (Bocam)
Jan 2017 - Oct 2019
Manager Special Projects
Laiki Bank
- Managing projects of confidential & legal nature of the BoD, including various matters involving local and foreign regulators and international law firms.- Assisting the Chairman in various compliance and legal matters
Feb 2013 - Apr 2013
Manager Group Aml
Laiki Bank
- MLCO for CPB, and responsible for AML across the group (including UK operation, FSA regulated) reporting directly to CEO and BoD audit committee- Establishing procedures and monitoring effectiveness for the combat of money laundering, terrorist financing, fraud and bribery as well as preparation for FATCA implementation- Restructuring the AML function.
Sep 2012 - Feb 2013
Manager Wealth Management Services Dept
Laiki Bank
- Heading three teams: the Custody Unit, Banking Services Unit and Private Banking Operations Unit.- Set up procedures for the on-boarding of high risk clients (including PEPS and complex company structures)- Local Compliance Officer for Wealth Management reporting also to Group Compliance for all AML and regulatory compliance matters- In charge for.
Apr 2009 - Sep 2012
Manager Private Banking
Laiki Bank
- Heading the Private Banking unit of the Bank, in Cyprus- Responsible for business development from Cyprus, effective client servicing, the granting of credit facilities- Management of portfolio exceeding 800mEUR (AUM). Clientele mainly consisting of Eastern - European, Greek, Cypriot, Israel, British clients.
Jan 2008 - Apr 2009
Senior Global Financial Advisor
Laiki Bank
- Heading a team of Private Bankers and support staff - Responsible for total relationship management, business development and effective client servicing- Build and maintain relationships with third party introducers of business to the Bank- Portfolio of UHNIWs exceeding 400mEUR (AUM). Clientele mainly consisting of Eastern European, Greek, Cypriot.
Feb 2007 - Jan 2008
Senior Private Banking Advisor
- Client facing, UHNWs and HNWs- Responsible for the Nicosia and Larnaca Region- Portfolio exceeding 400mEUR (AUM). Clientele mainly consisting of Eastern European, Greek, Cypriot, Israel, British clients.
May 1997 - Jan 2007
Assistant Accountant
Coopers And Lybrand
Sep 1996 - May 1997
3 education records
Gregory Dellas education
Master Of Business Administration (Mba)
Lancaster University
Bachelor Of Science (B.Sc.) (Hons), Industrial Economics
University Of Warwick
Education record
The English School, Nicosia
FAQ
Frequently asked questions about Gregory Dellas
Quick answers generated from the profile data available on this page.
What company does Gregory Dellas work for?
Gregory Dellas works for ECOMMBX.
What is Gregory Dellas's role at ECOMMBX?
Gregory Dellas is listed as Group Chief Compliance and Risk Officer at ECOMMBX.
What is Gregory Dellas's email address?
AeroLeads has found 1 work email signal at @bankofcyprus.com for Gregory Dellas at ECOMMBX.
Where is Gregory Dellas based?
Gregory Dellas is based in Nicosia, Nicosia, Cyprus while working with ECOMMBX.
What companies has Gregory Dellas worked for?
Gregory Dellas has worked for Ecommbx, Ecommbx (Ecommbanx), Royal United Services Institute, Acempi - Association Of Cyprus Electronic Money & Payment Institutions, and Acams.
How can I contact Gregory Dellas?
You can use AeroLeads to view verified contact signals for Gregory Dellas at ECOMMBX, including work email, phone, and LinkedIn data when available.
What schools did Gregory Dellas attend?
Gregory Dellas holds Master Of Business Administration (Mba) from Lancaster University.
What skills is Gregory Dellas known for?
Gregory Dellas is listed with skills including Private Banking, Banking, Aml, Risk Management, Retail Banking, Financial Risk, Credit Risk, and Investment Banking.
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