Nassos Paltayian FCA, ACAMS, BFP, CRMS RS

Head of Compliance & Information Security Officer at Abacus Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Nicosia, Cyprus, CY

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5.0

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Athos Michael

Nassos presented one of the most interesting and interactive seminars that I have been to. It would be my pleasure to attend another such seminar. Highly recommended.

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Credentials

  • ICA Certification on AML for ICPAC and CBA members
    International Compliance Association
    Apr, 2023
    - Sep, 2024
  • CRMS-RS
    K2 Integrity
    Jul, 2022
    - Sep, 2024
  • Approved professional training instructor (ΑΝΑΔ ΕΕΚ)
    Human Resource Developement Authority of Cyprus (HRDA)
    Jan, 2017
    - Sep, 2024
  • ISO27001 Lead Implementor
    PECB
    Sep, 2016
    - Sep, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Mar, 2015
    - Sep, 2024
  • Associate Chartered Accountant
    ICAEW
    Oct, 2009
    - Sep, 2024

Experience

  • Abacus Limited
    • Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Head of Compliance & Information Security Officer
      • Jan 2009 - Present
  • PricewaterhouseCoopers
    • 1 - 100 Employee
    • Senior Associate
      • Sep 2005 - Dec 2008

      Audit and Assurance line of service - Financial Services department Audit and Assurance line of service - Financial Services department

Education

  • ICAEW
    ACA, Audit, Accounting, Financial Reporting, Business Finance, Business Management, Tax, Advisory
    2005 - 2008
  • Kingston University
    BA in Accounting and Finance, Accounting and Finance
    2002 - 2005
  • The English School Nicosia
    1993 - 2000

Community

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