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Haroulla Arkade Email & Phone Number

AML and Compliance Committee at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ

Location: Cyprus, Cyprus, Cyprus 5 work roles

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✓ Verified May 2026 2 data sources Profile completeness 71%

Current company

The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ

Role

AML and Compliance Committee

Location

Cyprus, Cyprus, Cyprus

Company size

50 employees

Who is Haroulla Arkade? Overview

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Quick answer

Haroulla Arkade is listed as AML and Compliance Committee at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ, a company with 50 employees, based in Cyprus, Cyprus, Cyprus. AeroLeads shows a matched LinkedIn profile for Haroulla Arkade.

Haroulla Arkade previously worked as Partner at Grant Thornton Cyprus and Senior Practice Reviewer at Acca.

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Email format at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ

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The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ

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About Haroulla Arkade

Haroulla Arkade is a AML and Compliance Committee at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ. They is proficient in English, French and Italian.

Current workplace

Haroulla Arkade's current company

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The Institute Of Certified Public Accountants Of Cyprus - Σελκ

AML and Compliance Committee

Cyprus

Website

icpac.org.cy

Employees

50

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Company profile

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5 roles

Haroulla Arkade work experience

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Aml And Compliance Committee

The Institute Of Certified Public Accountants Of Cyprus - Σελκ

Cyprus

Partner

Current

Grant Thornton Cyprus

Nicosia, Cyprus

Compliance partner for Grant Thornton Cyprus. Undertakes engagements including audits and advisory on matters having to do with quality and compliance. Virtual asset expertise.Quality control reviewer and firm’s Ethics leader.

Nov 2019 - Present

Senior Practice Reviewer

Acca

Responsible for Monitoring visits to Audit firms members of the Institute of Certified Public Accountants in Cyprus on Audit compliance and review of firms' compliance with AML Regulations

Jul 2008 - Nov 2019

Tutor And Senior Member Of Staff

Intercollege

Audit, financial reporting and corporate goverance

Feb 2001 - Jul 2008

Auditor

Deloitte Cyprus

Mar 1996 - Jan 2001

Team & coworkers

Colleagues at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ

Other employees you can reach at icpac.org.cy. View company contacts for 50 employees →

NN

Niki Neophytou Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Nicosia, Nicosia, Cyprus, Cyprus View → AH

Amalia Hadjimichael Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Cyprus, Cyprus View → IM

Irini Miltiadous Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Cyprus, Cyprus View → AL

Agathi Lambrou Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Nicosia, Cyprus, Cyprus View → CA

Constantina Achilleos Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Cyprus, Cyprus View → EP

Elena Prountzou Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Cyprus, Cyprus View → CG

Constantinos Georgiou Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Nicosia, Cyprus, Cyprus View → SS

Sajandeep Singh Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Cyprus, Cyprus View → EP

Elias Papacharalambous (Bsc, Bfb, Fca) Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Cyprus, Cyprus View → YA

Yianna Andreou Colleague at The Institute Of Certified Public Accountants Of Cyprus - Σελκ Cyprus, Cyprus View →

FAQ

Frequently asked questions about Haroulla Arkade

Quick answers generated from the profile data available on this page.

What company does Haroulla Arkade work for?

Haroulla Arkade works for The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ.

What is Haroulla Arkade's role at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ?

Haroulla Arkade is listed as AML and Compliance Committee at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ.

Where is Haroulla Arkade based?

Haroulla Arkade is based in Cyprus, Cyprus, Cyprus while working with The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ.

What companies has Haroulla Arkade worked for?

Haroulla Arkade has worked for The Institute Of Certified Public Accountants Of Cyprus - Σελκ, Grant Thornton Cyprus, Acca, Intercollege, and Deloitte Cyprus.

Who are Haroulla Arkade's colleagues at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ?

Haroulla Arkade's colleagues at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ include Niki Neophytou, Amalia Hadjimichael, Irini Miltiadous, Agathi Lambrou, and Constantina Achilleos.

How can I contact Haroulla Arkade?

You can use AeroLeads to view verified contact signals for Haroulla Arkade at The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ, including work email, phone, and LinkedIn data when available.

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