Marios Skandalis
Marios Skandalis is a senior financial sector executive with extensive experience both in the local as well as international markets. He is a Fellow member of the Association of Chartered Certified Accountants (UK), a licensed member of the Association of Certified Fraud Examiners (USA) and a Fellow member of the Chartered Governance Institute – ICSA (UK). He is also a Fellow member of the International Compliance Association (UK) and a professional member of the Society of Corporate Compliance and Ethics (USA).
Today, Mr Skandalis, is the Chief Compliance Officer of the Bank of Cyprus Group and the President of the Cyprus Integrity Forum (CIF). He is also a Board member of the Global Practitioner Advisory Board of the International Compliance Association (ICA - UK). Mr. Skandalis is also the past President of the Institute of Certified Public Accountants of Cyprus (ICPAC).
Andrea Moundi Savvides
Andrea is Harneys Global Director of Risk and Compliance. She is a qualified lawyer and has extensive experience in the field of financial services, AML, and sanctions. Andrea holds several professional certifications, including the CySEC Advanced, the CySEC AML, and the ICA International Diploma in Anti-Money Laundering. She is also a member of the Cyprus Bar Association’s ‘Anti-Corruption Committee’ and ‘Committee for the Prevention of Money Laundering and Terrorist Financing Activities and Breaches of Sanctions.
Antonis Hadjicostas
Antonis, an experienced professional with more than 15 years in compliance, risk, and governance fields of the financial sector, a combination that injects profound value into the Cyprus Compliance Association (CCA). His strong academic background as a certified Chartered Accountant of ICAEW and holder of a BSc/MSc in Mathematics, Statistics, and Operational Research, combined with his commitment to ongoing learning, position him as a trusted business practitioner. Antonis's passion for education and mentorship elevates his peers, collaborates with existing compliance professionals, and shapes the next generation of industry leaders, amplifying his significance within the CCA.
Dr. Branka van der Linden
Renowned for her leadership in founding Meaningful Synergies, she brings extensive AML compliance, marketing, and innovation expertise to CCA. Branka strives to achieve excellence in GRC, with a robust educational background and certifications in administration, law, compliance, anti-fraud, financial crime and facilitation. Her two-decades career, has been marked by her holistic approach to business challenges, fostering a culture of dialogue, cultural exchange and integrity, and her dedication to training and mentoring. As a facilitator, instructional designer, author, and influential speaker, her commitment to the compliance community extends beyond her professional achievements, focusing on impactful contributions and ethical leadership for the future generations.
Dr. Elena Niki Karletidi
Elena, an exceptional business lawyer and a member of both the Greece and Cyprus Bar Associations, brings over 15 years of experience in legal, compliance, and risk areas. With a Ph.D. in Crowdfunding, she offers a diverse skill set that includes legal expertise, strategic acumen and innovative problem-solving capabilities. Elena’s proficiency in navigating complex regulatory environments and her entrepreneurial drive, contribute to successful outcomes in every project she engages with, providing bespoke solutions to individuals, companies, and to the wider community. Her dynamic approach, revolutionizes the collaboration within Cyprus Compliance Association (CCA), extending her transformative influence globally.
Eleni Ellina
An executive with a 17-year tenure in the financial services and banking sectors, renowned for her legal and compliance expertise in all major markets. Eleni aims to drive organisations forward by aligning compliance and business strategies to enable growth. Currently, she assists organisations navigate these challenging times of digital transformation, whilst responding to the rapidly changing regulatory environment. Eleni is committed to leading by example and motivating people to achieve optimum results. Whilst on the helm of the Legal and Compliance Department of a global organisation, she navigated risk and built resilience in all matters pertaining to GRC.
George Konstantinou
Experienced compliance specialist in the banking industry with a chartered accountant background, bringing over 15 years of experience. Accredited AML Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS). Focusing on AML protocols, money laundering investigations, and client risk assessment. Dedicated to maintain banking integrity. Offers valuable insights to the Cyprus Compliance Association (CCA), leveraging extensive experience to contribute to the advancement of compliance standards and best practices within the industry.
Irina Theodoulou
Irina is an accomplished professional with 20 years of experience in internal audit, compliance, risk management, and corporate governance. Holding professional qualifications in these fields, she specialises in financial services regulations and financial crime management. Irina is committed to elevating the compliance profession, prioritising integrity and transparency, and actively promotes excellence in compliance practices. Passionate in finding and implementing innovative solutions to complex compliance challenges, ensuring regulatory compliance while safeguarding both traditional and innovative business models against emerging risks.
Tania Kyriakidou
Experienced compliance professional in banking, with 10 years of dedicated experience, specializing in AML regulations and sanctions monitoring. Accredited Anti-Money Laundering Specialist (CAMS) and holder of the professional certifications of CySEC AML and CySEC Advanced. Upholding ethical standards and fostering trust in the banking sector, offering valuable expertise to the Cyprus Compliance Association (CCA). Leveraging extensive knowledge and practical experience, navigating regulatory complexities and promoting compliance excellence within the industry.
Theodoros Stavrou
He is holder of degree in Management from the Henley Management College of London. He is also a holder of a Master in Business Administration (MBA) and a civil engineering degree. He is an Accredited AML Specialist (CAMS) as well as a Certified Risk Management Specialist in Russia Sanctions by K2 Integrity. In 2001 he joined MOKAS, the FIU of Cyprus as an Investigator on Money Laundering and Terrorist Financing cases. Apart from his main duties as investigator and throughout the 17 years of Mr. Stavrou in MOKAS he was also the representative of Cyprus in different organisations like Europol, the MONEYVAL committee of the Council of Europe, FIU.net and others. Since 2017 He is working in the banking Sector as Chief of Compliance of Société Générale Bank Cyprus responsible for the AML/CFT/Sanctions and Regulatory compliance program of the Bank.
