George Giakouvakis Cia Cfe Cla Ccsa Crma Dtc Email & Phone Number

George is a seasoned executive with extensive international experience in business transformation, process and systems improvement, and proactive risk management. He ensures information security and compliance with regulatory requirements, particularly within the energy, fintech, investment and financial services industries. George has a robust background in combating financial crime, developing compliance policies, optimizing performance, improving governance, and establishing MIS, KRIs and KPIs.He worked with the Sustainable Greece 2020 Initiative and the European Investment Bank as an advisor promoting green financing tools, enhancing access to finance for climate action and raising awareness of sustainability, responsible business practices and social responsibility.Throughout his career, George led global anti-fraud, AML, sanctions, KYC, AB&C, and regulatory engagements. He is adept at analyzing operational controls using COSO and has facilitated the implementation of SOX, MiFID, MiFIR, MAR, EMIR, FATCA, and CRS. He has also been instrumental in educating staff and deploying resources necessary for compliance and risk management.Starting as an Enterprise Risk Manager, George gained valuable experience in process analysis, systems migration, internal controls implementation, and regulatory framework establishment. He provided third-party Information Security (ISO 27000) and Quality (ISO 9000) systems consulting and certification services with TUV Nord.He wrote “Transparency in Corporate Reporting” and “Blockchain and Crypto-Assets Risks” and was a corporate spokesperson on governance and quality assurance. He conducted independent investigations assessing information security and regulatory compliance.George taught postgraduate courses in Audit, Risk, and Digital Analytics at Kapodistrian University and was a guest lecturer in Corporate Governance and Compliance at Panteion University. He is a member of the Business Integrity Forum Experts Committee of Transparency International, founder and director of the Association of Certified Fraud Examiners, and served on the boards of the Institute of Internal Auditors and the Information Systems Audit & Control Association.George holds three master degrees in International Law and Cybersecurity (LLM), Risk Management, Operations and Financial Regulations (MSc), and Biological Science (MSc). He also possesses numerous international professional qualifications in audit, risk, fraud, and compliance, making him a highly qualified and experienced professional.

Listed skills include Internal Audit, Risk Management, Operational Risk, Financial Risk, and 46 others.