
Antonis
Hadjieftychiou
Antonis graduated from university of Abertay Dundee obtaining a Masters Degree in Business Administration (MBA). He had a 30-year extensive experience in the banking sector, working in Laiki Bank and Bank of Cyprus and serving from various important posts in Financial Control, Internal Audit and Compliance. Before leaving Bank of Cyprus, he held the position of the Assistant Manager in Financial Crime & Sanctions Compliance department, acting also as the Alternate AMLCO (2014-October 2022). Currently, he holds the position of Director of Compliance in Kiteserve Ltd, an audit firm regulated by ICPAC.
Antonis has a broad and deep experience in Anti-Financial Crime and Sanctions and sound experience in other compliance areas. Antonis is also a holder of the Certification of Anti-Money Laundering Specialists (CAMS) from the Association of the Anti-Money Laundering Specialists, the Certification of AML Officer by the Cyprus Securities and Exchange Commission and the Certification in AML for ICPAC and CBA Members by the International Compliance Association (ICA).