NICHOLAS CHRISTOU
Chief Compliance Officer AMLCO/MLRO at FIDUSERVE MANAGEMENT LTD- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
CY
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Credentials
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Certified Anti-Money Laundering Specialist (CAMLS)
CySEC - Cyprus Securities and Exchange CommissionSep, 2020- Sep, 2024 -
Data Protection Officer (DPO)
Cyprus Productivity CentreMay, 2019- Sep, 2024 -
UEFA "C" Diploma
UEFANov, 2015- Sep, 2024 -
Divemaster (DM)
PADIJul, 2007- Sep, 2024 -
Emergency First Response Instructor
Emergency First ResponseJun, 2007- Sep, 2024
Experience
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FIDUSERVE MANAGEMENT LTD
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Cyprus
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Financial Services
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1 - 100 Employee
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Chief Compliance Officer AMLCO/MLRO
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May 2018 - Present
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Data Protection Officer
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May 2018 - Present
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Senior Corporate Consultant
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Jun 2017 - May 2018
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Self Employed
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Real Estate
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1 - 100 Employee
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Accounting and Economics Private Tutor
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Jul 2013 - Jun 2018
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Associate Tutor
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Mar 2016 - Jun 2017
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Wholesales Manager & Stock Controller
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Jun 2013 - Feb 2016
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Sergeant
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Jul 2007 - Jul 2009
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Education
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University of Central Lancashire
Master of Business Administration - MBA -
University of the West of England
Bachelor of Arts - BA, Accounting and Finance -
The Grammar School, Nicosia
High School Diploma
Community
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