Christos
Christou, CAMS, CGSS
A professional Compliance Officer with 30+ years in banking and other financial services. A banking degree holder from UK with an MBA from the University of Liverpool; a CAMS, CGSS, and Certified Blockchain & KYC Professional. He currently directs a diversified team for Regulatory Compliance, AML/CFT, Sanctions, Advanced Analytics and Forensics, and RegTech/FinTech (GCC and APAC regions). A great career in Banking Operations, Training, and Compliance, and an adjunct lecturer for the Chartered Bankers Institute, Professional Training Academies, and Universities/Colleges in Europe. Since 2013 he is the Chief Compliance Officer for Lulu Financial Group involved money remittance and currency exchange in GCC and APAC regions. An active member of ACAMS Task Force for exam writing, conferences, and SME panels; he also speaks in conferences organized worldwide. An active member of the PPPC under the UAE AML Executive Office.