Socrates Michaelides

Background

About Socrates Michaelides

Risk Management consulting including outsourcing of services from Investment Firms and Banks, Funds and other corporate entities- Regulatory reporting to competent authorities (CySEC, Central Bank of Cyprus, FCA etc.) under MiFID II, CRR/CRDIV, EMIR, AIFMD and other regulatory frameworks-Planning, designing and implementing an overall risk management process- Plan and carry out Corporate Finance engagements- Develop financial models, conduct benchmarking and process analysis-Conduct business studies on past and future performance and develop forecast models- Assemble data to structure sophisticated reports on financial status and risks- Coordinate administrative procedures necessary for the execution of the assignments- To undertake part of the application procedure to CySEC and other competent authorities- Communicate and provide consultancy support to Investment Firms and Financial Institutions-Communicate with Competent Authorities. Communicate with Internal Audit, Licensing and Compliance teams.