Ioannis is a Director, Risk Advisory division at Cyprowealth. He is a Member of the Chartered Institute for Securities & Investment (CISI) and The Institute of Internal Auditors Inc.
Ioannis is a Certified Public Accountant, a Certified Anti-Money Laundering Specialist and a Certified Financial Services Auditor. He provides risk advisory and consulting services primarily focusing on licensing, setup, compliance services as well as operational support to Investment Firms, Funds, and Payment Institutions in various jurisdictions.
For the past 9 years, Ioannis is a Associate Senior Trainer providing seminars to a Big 4 audit firm's clients on on Anti-Money Laundering, IFRS, Finance, and Management topics internationally.