Charalambos is the owner and Director of CSA PRO Solutions Ltd, a company specializing in providing compliance services in Cyprus and the Middle East. CSA PRO Solutions has provided and continues to provide consultancy and training on Anti-Money Laundering and Counter Terrorist Financing to financial institutions regulated by the Central Bank of Cyprus and the Cyprus Securities and Exchange Commission; members of the Cyprus Bar Association, the Institute of Certified Public Accountants of Cyprus and the Cyprus Fiduciary Association as well as to other professionals.
Charalambos expertise includes the design and development of compliance programs, compliance risk assessment and analysis, compliance systems evaluation, internal compliance audits, and compliance training.
Charalambos has an MBA degree from Vanderbilt University and 30 years of work experience of which 23 are in the financial services industry. In addition to working as a Money Laundering Compliance Officer (MLCO), he has worked in the finance, retail and corporate sectors of financial institutions. His extensive experience in compliance ranges from Know-Your-Customer due diligence processes, customer risk assessment and case management to AML compliance program development, implementation and evaluation.