Haris Papadopoulos

Compliance and AML Consultant at AMF Global Ltd
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Contact Information
us****@****om
(386) 825-5501
Location
Limassol, Cyprus, CY
Skills

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Bio

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Experience

  • AMF Global Ltd
    • 1 - 100 Employee
    • Compliance and AML Consultant
      • Oct 2021 - Present

  • Cyprus Investment Firm
    • Head of Anti Money Laundering Department
      • Mar 2021 - Oct 2021

  • IC Markets
    • Australia
    • Financial Services
    • 300 - 400 Employee
    • Backoffice and Accounts Manager
      • Oct 2020 - Mar 2021

  • Acropolis Transport
    • Operations Manager
      • Jun 2013 - Sep 2020

  • Beijing 2008
    • Olympiad
      • Aug 2008 - Aug 2008

      Participated at Finn Olympic class representing Cyprus Participated at Finn Olympic class representing Cyprus

  • Athens 2004
    • Spectator Sports
    • 1 - 100 Employee
    • Olympiad
      • Aug 2004 - Aug 2004

      Participated at Laser class representing Cyprus Participated at Laser class representing Cyprus

Education

  • University of Nicosia
    Bachelor of Business Administration, Business Administration and Management, General
    2004 - 2008
  • Cyprus Exchange and Securities Commission
    CySEC Advanced Certificate
    -
  • Cysec Securities and Exchange Commission
    CySEC Anti Money Laundering Certificate
    -

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