• 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 services (including brokerage and asset management) to high net worth clients and institutional clients from Cyprus and international jurisdictions)• 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 funds/ wealth, FATCA/CRS, MIFID etc).• 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• Responsible for the efficient operation of dedicated Transaction Review teams• Providing specialised training and advise to International Business Units and W&M management and staff

• 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 foreign jurisdictions including Ukraine, Russia, Israel, China, BVI, Belize etc)• 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• Provide specialised training to International Business Units’ employees as well as other Bank staff

- 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, Romania, Serbia, Malta and branches in UK and Greece- Participating in the bidding process for asset disposals- Transfer of assets, liabilities and related obligations to BOC- Management of the Special Administrator’s office, HR issues/redundancies, complaints.

- 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

- 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, heading a team of AML specialises. Also responsible for AML units in all subsidiaries- Involved in all group compliance matters, including regulatory compliance- Acting as replacement to the Director Group Compliance

- 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 successful implementation of MiFiD- Maintaining a small portfolio of UHNWIs (Greek, Cypriot, Eastern Europeans)- Approval of credit facilities to UHNWIs, establishment of WM procedures - Led set up of Private Banking Unit of CPB UK and Marfin Bank Romania- Acting as permanent replacement to the Director Wealth Management

- 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.

- 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, Israel, British clients.

- 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.