Welcome to our Global site – choose your Jurisdiction

Welcome to our Global site – choose your Jurisdiction

EXECUTIVE LEADERSHIP

Our Management
Team

With over 25 years of experience, Complyport is a leading international Governance, Risk, Compliance and RegTech advisory firm. Our senior leadership team includes former regulators and experienced industry practitioners, supported by a global team of over 100 multidisciplinary consultants and advisers.

 

We support more than 700 clients worldwide and have secured over 1,500 regulatory authorisations across multiple jurisdictions. With established offices in the UK, EU, UAE, Mauritius and India, and a trusted global associate network, we deliver regulatory coverage across key international financial centres.

 

Combining regulatory expertise with practical commercial insight, we provide clear, effective solutions that support firms at every stage from market entry and authorisation through to ongoing compliance, risk management and regulatory change.

Dr. Stelios Platis
Group Executive Chairman
Tel: +44 (0)20 7399 4980
E-mail: splatis@complyport.com
View full profile
Paul Grainger
Chairman, Complyport UK
Tel: +44 (0)20 7399 4980
E-mail: pgrainger@complyport.com
View full profile
Demetris Taxitaris
CEO, Complyport EU
Tel: +44 (0)20 7399 4980
E-mail: dtaxitaris@complyport.com
View full profile
Digvijay Dhariwal
CEO, Complyport UAE
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: ddhariwal@complyport.com
View full profile
Alexandros Constantinou
Senior Managing Director
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: aconstantinou@complyport.com
View full profile
Michael Agapiou
Group Chief Financial Officer
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: magapiou@complyport.com
View full profile
Herodotos Michael
Group Chief Process & Business Information Officer
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: hmichael@complyport.com
View full profile
Harris Petrou
Group Chief Operations Officer
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: hpetrou@complyport.com
View full profile
Andrew Tennant
Managing Director, Global Financial Crime Unit
Tel: +44 (0)20 7399 4980
E-mail: atennant@complyport.com
View full profile
tt10

Samantha Sheen

Lead Subject Matter Expert AML & Financial Crime

tt11

Ian Hotton

Subject Matter Expert AML & Financial Crime

tt12

Kyriakos Christofidis

Assistant Director

tt13

Jan Hagen

Head of Regulatory Business Solutions

t14

Pantelis Angelides

Head of Cybersecurity and Operational Resilience Advisory

tt15

Steve Fairclough

Subject Matter Expert Operational Resilience, Regulatory Compliance

tt17

Panayiotis Antoniou

Head of Risk Management and Prudential Services