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Nicholas Christou

Senior Compliance Manager at Fiducitrust Services Limited

Based in Cyprus

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Seniority

Manager

Department

Legal

Location

Cyprus

Industry

Financial Services

Company size

48

Contact information

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Email

1 credit

n•••••••@fiducitrust.com

Phone

5 credits

+357 ••• •••• ••••

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Background

About Nicholas Christou

Experienced Compliance Specialist, AMLCO, MLRO and DPO with a demonstrated history of working in the financial services industry. Skilled in Regulatory Compliance, Corporate Governance and Management, Internal Controls, Banking, Compliance Monitoring, Internal Audit and Corporate Finance. Strong military and protective services professional licensed by the Cyprus Securities and Exchange Commission as an Anti-Money Laundering Specialist and holder of MBA from University of Central Lancashire and Bachelor of Arts - BA focused in Accounting and Finance from University of the West of England.

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