Marios Skandalis

Nessuna posizione attualmente

55 anni

Commercial Services

Finance

Profilo

Marios Skandalis is Director-Group Compliance Division at Bank of Cyprus Public Co., Ltd. since 2010.
Mr. Skandalis is a Member of the Society of Corporate Compliance & Ethics since 2016.
Mr. Skandalis is a Fellow Member of The Chartered Governance Institute.
Mr. Skandalis is Vice President & Founding Member of the Association of Certified Anti-Money Laundering Specialists LLC.
Mr. Skandalis is a Member of the Association of Chartered Certified Accountants since 1998.
Mr. Skandalis is a Member of the Institute of Financial Consultants since 1999.
Mr. Skandalis is a Fellow Member of the International Compliance Association Ltd. since 2016.
Mr. Skandalis is Vice President of the Association of Certified Fraud Examiners Cyprus Chapter.
Mr. Skandalis is President of the Cyprus Integrity Forum.
Former jobs include President & Director at the Institute of Certified Public Accountants of Cyprus, Head-Operations at Bank of Cyprus Greece, Member of the Association of Certified Fraud Examiners from 2000 to 2001, Chief Financial Officer at General Insurance of Cyprus Ltd., Executive Vice President & Member at Transparency International Cyprus, and Chief Compliance Officer at Bank of Cyprus Holdings Plc from 2014 to 2025.

Posizioni attive di Marios Skandalis

Società	Posizione	Inizio
Bank of Cyprus Public Co. Ltd. Bank of Cyprus Public Co. Ltd. Regional BanksFinance Provides commercial banking services	Responsabile della Conformità	01/01/2010
Association of Chartered Certified Accountants Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services Provides accounting services	Corporate Officer/Principal	01/01/1998
Institute of Financial Consultants Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services Operates as a professional body for financial professions	Corporate Officer/Principal	01/01/1999
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Corporate Officer/Principal	01/01/2016
Society of Corporate Compliance & Ethics Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Provide training, certification, networking, and other resources to compliance officers & staff	Corporate Officer/Principal	01/01/2016
Association of Certified Fraud Examiners Cyprus Chapter	Corporate Officer/Principal	-
Association of Certified Anti-Money Laundering Specialists LLC Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering	Corporate Officer/Principal	-
The Chartered Governance Institute The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services Provides governance and compliance services	Corporate Officer/Principal	-

Tutte le posizioni attive di Marios Skandalis

Precedenti posizioni note di Marios Skandalis

Società	Posizione	Fine
BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY	Responsabile della Conformità	01/12/2025
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Società collegate

Aziende private	14
Society of Corporate Compliance & Ethics Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Provide training, certification, networking, and other resources to compliance officers & staff	Commercial Services
The Chartered Governance Institute The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services Provides governance and compliance services	Commercial Services
Association of Certified Anti-Money Laundering Specialists LLC Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering	Commercial Services
Bank of Cyprus Public Co. Ltd. Bank of Cyprus Public Co. Ltd. Regional BanksFinance Provides commercial banking services	Finance
Bank of Cyprus Greece Bank of Cyprus Greece Major BanksFinance Provides commercial banking services	Finance
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services	Commercial Services
Association of Chartered Certified Accountants Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services Provides accounting services	Commercial Services
Institute of Financial Consultants Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services Operates as a professional body for financial professions	Commercial Services
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Commercial Services
General Insurance of Cyprus Ltd. General Insurance of Cyprus Ltd. Multi-Line InsuranceFinance Provides home security, accident, travel, health and liability insurance services	Finance
Institute of Certified Public Accountants of Cyprus Institute of Certified Public Accountants of Cyprus Institute of Certified Public Accountants of Cyprus is a Cypriot company. 'The company is based in Nicosia, Cyprus.
Transparency International Cyprus
Bank of Cyprus Holdings Plc Bank of Cyprus Holdings Plc Regional BanksFinance Provides commercial banking services	Finance
Association of Certified Fraud Examiners Cyprus Chapter