EXECUTIVE LEADERSHIP

COMPLYPORT SPECIALISES IN PROVIDING GOVERNANCE, RISK AND COMPLIANCE SERVICES

Our Management
Team

Complyport is a leading international GRC and RegTech consultancy with over 25 years of experience supporting the global financial services sector. Our strength lies in a practitioner-led approach, combining regulatory insight with technical capability and hands-on operational support. 


With an integrated team of over 260 specialists, including former regulators, law enforcement specialists and legally qualified professionals, we deliver advice that is technically robust, commercially practical and operationally effective. Operating across the UK, EU, UAE, India and Mauritius, we provide coordinated solutions across jurisdictions, ensuring consistency, efficiency and continuous regulatory readiness for over 700 organisations globally. 

Dr. Stelios Platis
Group Executive Chairman
Tel: +44 (0)20 7399 4980
E-mail: splatis@complyport.com
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Paul Grainger
Chairman, Complyport UK
Tel: +44 (0)20 7399 4980
E-mail: pgrainger@complyport.com
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Demetris Taxitaris
CEO, Complyport EU
Tel: +44 (0)20 7399 4980
E-mail: dtaxitaris@complyport.com
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Digvijay Dhariwal
CEO, Complyport UAE
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: ddhariwal@complyport.com
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Alexandros Constantinou
Senior Managing Director
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: aconstantinou@complyport.com
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Michael Agapiou
Group Chief Financial Officer
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: magapiou@complyport.com
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Alla Konnikov
Group Chief People Officer & Global Resourcing
Tel: +44 (0)20 7399 4980
E-mail: akonnikov@complyport.com
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Herodotos Michael
Group Chief Process & Business Information Officer
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: hmichael@complyport.com
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Harris Petrou
Group Chief Operations Officer
Tel: +357 2287 7744
Fax: +357 2287 7780
E-mail: hpetrou@complyport.com
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Andew Tennant
Managing Director, Global Financial Crime Unit
Tel: +44 (0)20 7399 4980
E-mail: atennant@complyport.com
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Marcin Grabiszewski
Head of Fintech, Digital Assets & Neo-Banking
Tel: +44 (0)20 7399 4980
E-mail: marcin.grabiszewski@complyport.co.uk
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Richard Corbyn
Associate Director
Tel: +44 (0)20 7399 4980
E-mail: richard.corbyn@complyport.co.uk
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Andy Tennant
Head of Investigations, Crypto‑Financial Crime & Training
Richard Strike
Head of Crypto Investigations & Digital Assets
Alex Ferguson
Head of Asset Recovery & Legislative Reform
Pantelis Angelides
Head of Cybersecurity and Operational Resilience
Tel: +44 (0)20 7399 4980
E-mail: pantelis.angelides@complyport.co.uk
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Andreas Shakallis
Head of Insurance and Actuarial Services
Tel: +44 (0)20 7399 4980
E-mail: andreas.shakallis@complyport.co.uk
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Panayiotis Antoniou
Head of Risk Management and Prudential Services
Tel: +44 (0)20 7399 4980
E-mail: panayiotis.antoniou@complyport.co.uk
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Samantha Sheen

Lead Subject Matter Expert AML & Financial Crime

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Ian Hotton

Subject Matter Expert AML & Financial Crime

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Kyriakos Christofidis

Assistant Director

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Jan Hagen

Head of Regulatory Business Solutions

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Pantelis Angelides

Head of Cybersecurity and Operational Resilience Advisory

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Steve Fairclough

Subject Matter Expert Operational Resilience, Regulatory Compliance

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Panayiotis Antoniou

Head of Risk Management and Prudential Services