Nicos Vassiliou
Head of Compliance/ AMLCO at StocksTech- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Cyprus, CY
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Credentials
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AML Certification
CySEC - Cyprus Securities and Exchange CommissionSep, 2021- Nov, 2024 -
CYSEC Advanced
CySEC - Cyprus Securities and Exchange CommissionDec, 2020- Nov, 2024
Experience
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StocksTech
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Bulgaria
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IT Services and IT Consulting
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1 - 100 Employee
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Head of Compliance/ AMLCO
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Oct 2021 - Present
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FXVC Online Trading - EU
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Cyprus
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Financial Services
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1 - 100 Employee
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Executive Director/AML Director at FXVC Online Trading
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Nov 2020 - Oct 2021
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Head Of Compliance
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Mar 2020 - Nov 2020
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Officer
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Nov 2016 - Mar 2020
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Education
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2003 - 2008
National Technical University of Athens
Master of Science - MS, Applied Mathematics
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