Marios Skandalis

Marios Skandalis

Responsabile della Conformità presso BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY

53 anni
Commercial Services
Finance

Profilo

Marios Skandalis is currently the Director-Group Compliance Division at Bank of Cyprus Public Co. Ltd.
He is also a Member of the Society of Corporate Compliance & Ethics, a Fellow Member of The Chartered Governance Institute, a Vice President & Founding Member of the Association of Certified Anti-Money Laundering Specialists LLC, a Member of the Association of Chartered Certified Accountants, a Member of the Institute of Financial Consultants, and a Fellow Member of the International Compliance Association.
In addition, he is the Chief Compliance Officer at Bank of Cyprus Holdings Plc and holds the position of Vice President at the Association of Certified Fraud Examiners Cyprus Chapter.
He is also the President of the Cyprus Integrity Forum.
Formerly, Mr. Skandalis served as the President & Director of the Institute of Certified Public Accountants of Cyprus, Head-Operations at Bank of Cyprus Greece, and Chief Financial Officer at General Insurance of Cyprus Ltd.
He was also a Member of the Association of Certified Fraud Examiners and held the position of Executive Vice President & Member at Transparency International Cyprus.

Posizioni attive di Marios Skandalis

SocietàPosizioneInizio
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY Responsabile della Conformità 01/02/2014
Responsabile della Conformità 01/01/2010
Corporate Officer/Principal 01/01/1998
Corporate Officer/Principal 01/01/1999
Corporate Officer/Principal 01/01/2016
Corporate Officer/Principal 01/01/2016
Association of Certified Fraud Examiners Cyprus Chapter Corporate Officer/Principal -
Corporate Officer/Principal -
Corporate Officer/Principal -
Tutte le posizioni attive di Marios Skandalis

Precedenti posizioni note di Marios Skandalis

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Relazioni

99

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14

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BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY

Finance

Aziende private13

Finance

Transparency International Cyprus

Institute of Certified Public Accountants of Cyprus

Commercial Services

Commercial Services

Commercial Services

Commercial Services

General Insurance of Cyprus Ltd.

Finance

Association of Certified Fraud Examiners Cyprus Chapter

Commercial Services

Commercial Services

Commercial Services

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