Ilarion has over 10 years’ experience in AML compliance, and expertise in customer identification, customer due diligence (CDD), enhanced due diligence (EDD), risk assessment, ongoing monitoring – reporting and transactions review for AML purposes.
He is a member of the Association of the Chartered Certified Accountants (ACCA) and of the Institute of Certified Public Accountants of Cyprus (ICPAC).
Ilarion holds an MBA from the European University of Cyprus and a BA in Accounting and Finance from the University of West London, the AIB from American Institute of Bankers and the ICA from International Compliance Association.
He has worked in Bank of Cyprus for 23 years, from various posts.
