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Panayiotis Antoniou

Panayiotis Antoniou has extensive experience in the financial services sector. Panayiotis is a holder of AML/CTF Certificates as well as Advance EU Compliance Certificates, a Certified Anti-Money Laundering Specialist (CAMS), a Chartered MCSI at the Chartered Institute of Securities and Investments (CISI), a member of the Project Management Institute (PMI), a member of the Institute of Risk Management (IRM) and a member of the Association of Certified Chartered Accountants (ACCA).

He is also an HRDA accredited trainer. Moreover, he is awarded the ISO31000 Lead Risk Manager certification, which is the standard for best practices for managing risks in a structured risk framework. He is also an accredited trainer by PECB body awarding ISO certificates. Panayiotis holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA as a Fulbright Scholar, a Master’s in Business Administration (MBA) and a Master’s in Public Sector Management (MPSM).