Lefteris Constantinou, Cams, Cams-Rm Email & Phone Number

Stockholm County, Sweden

Stockholm, Stockholm County, Sweden

As the Head of Sweden Compliance at ComeOn Group, I am responsible for overseeing and ensuring the company's adherence to regulatory requirements within the Swedish market. My role involves developing and implementing compliance strategies, managing regulatory reporting, and ensuring alignment with local gambling laws and anti-financial crime regulations. I collaborate with internal teams and regulatory bodies to maintain operational integrity and ensure that all activities meet legal standards, while also fostering a culture of compliance across the organization.

Stockholm, Sweden

Responsible for overseeing the compliance program of Betsson Group in Sweden and Denmark while ensuring conformity of the organization towards its licensing obligations.I was also a key stakeholder in the application and activation of the group's gambling license in Greece and acted as MLRO for the market.

Stockholm, Sweden

Responsible for the overall compliance framework of RIA Money transfer in three Nordic markets (Sweden, Denmark & Finland). My role at RIA was to ensure that our stakeholders reached the optimum level of compliance as determined by RIA's risk appetite. Operational risk management, pre-and post transaction analysis, compliance audits, KYC screening and drafting of compliance documents were among other things the key areas I was focusing on as part of my role. My personal focal point was the on-going training and development of the 1st and second line of defense hence enhancing the "corporate shield" of my organization.During my tenure at RIA I was also involved in several projects with regards to development of fintech products, risk optimization and online AML training within the payment services industry.

Cyprus

My role at Alter Domus was to assume full responsibility of the compliance function of the Cyprus branch. Key areas of responsibilities:1. Due diligence on prospect customers (ie investment vehicles and complex financial structures) during onboarding2.Preparation and reporting of Key Risk Indicators (KRIs)3.FATCA compliance4. Overseeing and development of the AML framwork

Cyprus

As MMG became regulated in 2013 by the Cyprus Securities and Exchange Commission, I was assigned with the role to develop, maintain and follow-up all relevant due diligence and anti-money laundering routines thus ensuring continuous compliance with internal and external policies.

Cyprus

Part of my role with MMG was to undertake the daily administration of companies (investment vehicles) and to follow up on clients’ requests. Aside that, I contributed to the marketing efforts of the company through the application of different marketing techniques.The experience I gained in MMG was to obtain a good knowledge within the operation of investment vehicles, succession planning, wealth management and fiduciary services in its whole.

Cyprus

Assisted with the overall administration, business development and marketing efforts of the company. Some of my main duties were to promote product and services to new and existing clients through personal meetings and presentations, organising marketing campaigns, building client relationships and so on.

Stockholm, Sweden

During my employment period in the company as an Intern, I was looking into the planning of export marketing activities, continuous updating of the website, targeting potential clients, organising promotion campaigns and trade exhibitions.

Stockholm, Sweden

Promotion of corporate conferences to senior executives and establishing relationships with high-level executives of multinational companies around the world.

Master Of Science (Msc), International Business

Final Paper: The impact of internationalization on MNEs’ performance.

Bachelor Of Science (Bsc), Business Administration & Marketing

Activities and Societies: Active member of the dancing club of the University of Cyprus.