Andreas Tserkezos is an AML professional currently serving as MLRO and Compliance Officer at SEPAGA E.M.I. Ltd, where he oversees the institution’s AML/CFT framework and regulatory compliance obligations. He has held senior compliance roles within MiFID-regulated investment firms, specialising in risk assessment, regulatory implementation and advisory to senior management. He has developed extensive hands‑on experience in designing and implementing AML and compliance frameworks across financial services environments.
