Nassos
Paltayian
Nassos began his career as auditor for Financial Services companies and qualified as a Chartered Accountant. He then moved to Abacus Limited in 2009 as a portfolio manager. In 2014 he became an ACAMS member and soon after CAMS certified.
Since 2015 Nassos has served as the Information Security Officer while simultaneously heading the Compliance Department at Abacus Limited.
Nassos has given a number of presentations on both Compliance and Information Security in Cyprus and abroad.
Nassos is also a founding member and Vice chair of the ACAMS Cyprus chapter, Chairman of the ICPAC AML & Compliance committee. He was also the leader of the DNFBP module for the National Risk Assessment and participated in numerous task forces for the issuance of Directives, Guidance Notes and Certifications in the field of AML, CTF and Compliance.