Georgios Mallios is a Compliance Officer at FIMBank. Originally from Greece, with a degree in Economic Science, Georgios moved to Poland in 2015.
He has worked as a Fixed Income analyst at Thomson Reuters managing a portfolio of Swiss corporate and government securities issues. In 2017 Georgios joined PwC in Poland, where he first worked as an outsourced Transaction Monitoring Specialist for a major UK correspondent bank in a remediation look back project and then as a KYC Analyst in another remediation project for large retail German Bank.
In 2018 Georgios moved to Malta, where he is currently working as a Senior Supervisor within the compliance department at FIMBank. Georgios has an interest in the fields of governance risk and compliance, financial crime prevention, the data analysis and risk assessment.
Georgios is CAMS certified and he is delighted to serve the ACAMS Malta Chapter Board of Directors as a Secretary in an effort to stay closely engaged with the compliance and financial crime prevention community in Malta.