Pavlos has 17 years’ experience in the field of financial services regulation, covering a wide spectrum of matters. He can assist clients with developing and implementing comprehensive compliance policies and procedures to mitigate risks, address compliance issues and ensures that clients adhere to the relevant legal and regulatory requirements.
He has previously worked, for seven years, in the biggest Authorised Credit Institution in Cyprus as an internal lawyer and advised daily on regulatory matters in the field of financial services, including but not limited to matters relating to AML/CTF.
Pavlos is a qualified lawyer in the Republic of Cyprus and a member of the Financial Services Committee of the Cyprus Bar Association and holds an LLB, an LLM and a Master of Science in Finance and Financial law.
