Constantinos is an AML/CTF Compliance Officer at the Cyprus Gaming and Casino Supervision Commission since 2021. His duties include the supervision of the effective implementation of the provisions of the AML Law by the obliged entity, and the development of AML/CTF Directions.

Prior to working in the Commission, Constantinos gained multileveled experience and knowledge in the fields of AML, Compliance, Finance and Business while working as a Compliance Consultant at AMF Global Ltd, Associate and Group AML Officer at AXIA Ventures Group Ltd, and Project Manager at Exerte Partners Ltd.

Constantinos holds an MBA from the University of Cyprus, an MSc in Economics and Finance from the University of Kent, and a BSc in Economic and Regional Development from the Panteion University. He is also CAMS certified and a holder of CySEC’s Advanced Examination.

Constantinos is a member of the Cyprus Economic Society, an ASA Certified Sailing Instructor, and served as a President of the Rotaract Club of Nicosia and Country Representative of Rotaract Europe.