Compliance & AML Officer
Dr. Marios Charalambides is the Head Compliance & AML officer of the Company. In 1998, Dr. Marios Charalambides was awarded a PhD degree in Social Sciences from Brunel University, London. His research was focused on the price performance of Initial Public Offerings (IPOs) in the UK. His empirical findings were concluded through the use of econometrics analyses and modeling.
From 2002 until 2013, he worked for Laiki Bank in the Economic Research & Planning department and consequently as a Senior Officer Business Banking. During the last 7 years in Business Banking he was responsible for managing a €100m corporate portfolio granted to companies operating in every sector of the economy (e.g., construction and development, retail & wholesale trade, air transport, law & accountancy, manufacturing and health).