George Apostolides is the Deputy Chief Compliance Officer and Anti Money Laundering Compliance Officer at Eurobank Ltd. George has extensive experience around Banking for Anti Money Laundering and combating Terrorism Financing, Implementation of Financial Sanction Programs and Regulatory Compliance.
He holds the professional qualification of a Charter Accountant (ICAEW) as well as specialized certifications around Compliance. He is currently a member of the Board of the ACAMs Cyprus Chapter and has extensive interactions with Regulators as well as the Private sector for the effective application of AML/CFT/Financial Sanctions requirements.
Prior to his career as a Compliance Officer, George was involved in the area of Audit and Assurance holding a senior position in the Internal Audit Department of Eurobank Cyprus and as a External Auditor for a Big4 firm.