Christophoros is the Alternate AMLCO of RCB Bank Ltd and also served as the Deputy Head of Compliance for a number of years. Christophoros is responsible for the supervision of the AML/CTF units. Some of his roles include, inter alia, handling complex transactions and structures, implementing policies for sanctions compliance, implementing compliance automated tools for complying with international sanctions and embargoes as well as performing compliance audits and investigations.
Prior to joining RCB Bank Ltd, Christophoros worked as the Head of Legal & Compliance Department of a French-based Bank, SBA Bank S.A, where he was also the designated AMLCO.
Christophoros holds a Law Degree and Business Diploma from UK universities and specializes in Banking, Sanctions, Anti-Money Laundering and Financial Crime. He is also a member of the Cyprus Bar Association and ACAMS Cyprus Chapter Board.