Floros Trypa
Manager of Banking Department Subject Matter Expert at Bybloserve Management
Based in Cyprus
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Seniority
Manager
Department
General Business & Management
Location
Cyprus
Industry
Business Consulting and Services
Company size
13
Contact information
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f•••••••@bybloserve.com
Phone
5 credits+357 ••• •••• ••••
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Background
About Floros Trypa
Experienced Banking Professional and Subject Matter Expert with a demonstrated history of working within International Business Companies industry providing banking consultancy services. Skilled in Banking, Management, Enhanced Due Diligence, KYB, KYC, FATCA/CRS, Onboarding, Source of Wealth/Funds Identification, Reporting, Screening and Implementing AML/CFT/Compliance Regulations and Directives.
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