Avraam
Demetriou
Head of Payments Monitoring
Hellenic Bank PLC
A Compliance, Transaction and Maritime Monitoring Sanctions expert, Banking and Operational risk Professional , CAMS (Certified Compliance AML specialist), Board Member. ACAMS Cyprus Chapter. Demonstrates initiative and creativity commitment and accountability. Being an active Compliance specialist, recommended and took part in the preparation ACAMS exams. Recognition as a member of the ACAMS TAST FORCE, CGSS, CTMA, CKYCA, CAMS-RM.
During his 31 year experience he currently holds the position of Head of Payments Monitoring, where previously he held several positions as Head of Customer Risk Assessments, Head of Regulatory at Compliance Unit, Head of AML projects, Senior Credit Officer etc.