George Charalambous Senior Compliance Assistant

George Charalambous

George is a Senior Compliance Assistant and he has an extensive working experience and knowledge as regards to the compliance and banking operations of Totalserve. He is a holder of a Bachelor of Science in Political and Social Sciences and also a holder of an Executive Master in Business Administration (EMBA), with a specialization in Finance. 

He is also a Chartered Wealth Manager (CWM), a Certified Financial Crimes Specialist (CFCS), a Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), a Certified Governance, Risk Management and Compliance Professional (GRCP), amongst other credentials. He is also serving as a member of the AML and Compliance Affairs committee of the Cyprus Fiduciary Association, since 2016.

George is responsible for the reviewing and monitoring of client records and while simultaneously supporting the Banking Operations Department with the opening of bank accounts on behalf of clients.  
 

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