Georgios Mallios is a researcher and independent adviser on Governance, Risk, and Compliance (GRC) topics and AML/CFT. He previously worked as the Hellenic Branch MLRO and Compliance Officer at FIMBank, Malta. 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 and has managed 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 a large retail German Bank.

In 2018, Georgios moved to Malta, where he worked in the compliance department at FIMBank. He is interested in governance risk and compliance, financial crime prevention, data analysis, and risk assessment.

Georgios is a true believer in lifelong learning and has heavily invested in education in the GRC field; he has completed multiple industry-level certifications, diplomas, and a university degree. Among many, Georgios holds CAMS & CAMSRM, is CKYC certified from ACAMS, holds both a diploma and professional graduate diploma in GRC from ICA, and has an MSc in Financial Crime and Compliance from the University of Manchester.

Georgios 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.