George Kambourides

GLOBAL HEAD OF PAYMENTS & BANKING RELATIONS at FiveComply
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Contact Information
us****@****om
(386) 825-5501
Location
Limassol, Cyprus, CY

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Experience

  • FiveComply
    • Cyprus
    • Business Consulting and Services
    • 1 - 100 Employee
    • GLOBAL HEAD OF PAYMENTS & BANKING RELATIONS
      • Aug 2021 - Present

  • Freelance
    • Financial Services Consultant
      • Sep 2020 - Present

      • Promotion of investment funds including provident and pension funds • Merges and Acquisitions • Company valuations and Investment strategies • Portfolio management. • Banking relations (Financing, Global Payment processing, CCD, KYC, Global account openings, AML issues etc • Wealth Management • Promotion of investment funds including provident and pension funds • Merges and Acquisitions • Company valuations and Investment strategies • Portfolio management. • Banking relations (Financing, Global Payment processing, CCD, KYC, Global account openings, AML issues etc • Wealth Management

  • RCB BANK LTD
    • Banking
    • 100 - 200 Employee
    • Senior Manager
      • 2015 - 2020

  • Alpha Bank
    • Greece
    • Banking
    • 700 & Above Employee
    • Branch Manager
      • 2007 - 2015

    • Head of the Country's Retail Credit Division
      • 2006 - 2007

    • Regional Manager of Limassol SME Department
      • 2004 - 2006

    • Head of Branch Credit Department
      • 2001 - 2004

    • Credit Officer
      • 1999 - 2001

    • Customer Service Representative
      • 1998 - 1999

  • Lombard Natwest Bank
    • Limassol (Lemesos), Cyprus
    • Hire Purchase Officer
      • 1996 - 1998

  • Financial Asset Management
    • Lexington, Kentucky, United States
    • Stock Broker Assistant
      • 1995 - 1996

Education

  • University of Kentucky
    Bachelor of Science - BS, Majors: Finance and Accounting
    1992 - 1996
  • The Chartered Institute for Securities & Investment (The CISI)
    CySEC AML Certification
  • The Chartered Institute for Securities & Investment (The CISI)
    CySEC Financial Services Legal Framework: Advanced Examination

Community

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