Cyprus Financial Services Firms Association Limited
HE 428149
Cyprus Financial Services Firms Association Limited
HE 428149
  • Home
  • Profile
    • Who we are
    • Organizational Structure
    • Members
    • Associated Members
  • Education
    • AML OFFICERS EXAMS
    • CPDS Seminars
    • The Instructors' team
  • Publications
    • News
    • News Letters
    • Articles
    • Annual Reports
    • Code of Conduct
  • Members' obligations
    • Obligations to CySEC
  • More
    • Home
    • Profile
      • Who we are
      • Organizational Structure
      • Members
      • Associated Members
    • Education
      • AML OFFICERS EXAMS
      • CPDS Seminars
      • The Instructors' team
    • Publications
      • News
      • News Letters
      • Articles
      • Annual Reports
      • Code of Conduct
    • Members' obligations
      • Obligations to CySEC
  • Home
  • Profile
    • Who we are
    • Organizational Structure
    • Members
    • Associated Members
  • Education
    • AML OFFICERS EXAMS
    • CPDS Seminars
    • The Instructors' team
  • Publications
    • News
    • News Letters
    • Articles
    • Annual Reports
    • Code of Conduct
  • Members' obligations
    • Obligations to CySEC

The PROFESSIONALS

NICOS PAVLIDES/NAP Regulatory Compliance Services Ltd


Nicos Pavlides studied Economics and then Law (LLB) at the University of Sydney. After two years work for the Office of the Director of Public Prosecutions in Sydney (2001-2002), he gained a Chevening scholarship and studied at the London School of Economics and the University College of London from where he obtained a Master of Laws degree (LLM) focusing on financial related legal subjects. At the same time, he was working for the Crown Prosecution Service in London, principally on cases of economic crime. He returned to Cyprus in 2003, and in 2004 he joined the CySEC legal department. In 2008, Nicos returned to the private sector, and since 2012, he is one of the executive directors of NAP, providing compliance and advisory services to issuers of listed titles and major investment firms.Nicos frequently contributes articles on legal and financial subjects published in high circulation daily newspapers. A number of his articles can be found on www.currentandlegal.com. In 2011, with the benefit of a Fulbright scholarship, he underwent further, specialized training in New York, focusing on obligations of listed issuers, and market abuse issues. 

DR MARIOS KYRIACOU/MNK Risk Consulting Ltd


Dr. Marios Kyriacou has 20 years’ experience in the banking and financial services sector. He is consulting central banks, credit institutions, stock exchanges, investment firms and investment funds as well as payment and electronic money institutions with regards to their optimal structure and set-up, licensing, and regulatory compliance. He is considered to be an expert in treasury risk management, counterparty credit risk measurement, operational risk management, capital adequacy matters, stress testing, and risk-based internal audit. Dr. Kyriacou was previously the Head of Risk Management with Piraeus Bank (Cyprus) for nearly eight years. He also worked for another eight years as Risk Manager with BNP Paribas UK investment bank. Ph.D. and M.Phil. (Distinction) from Cambridge University on full scholarship, B.Sc. (First Class, Honours) from Warwick University, Chartered Statistician awarded by the UK Royal Statistical Society. He is a member of several professional associations, speaker at international risk events and the author of risk management articles published in professional or academic journals. He is currently appointed as a non-Executive Board member in regulated listed and non-listed financial entities, and lectures risk management topics to M.Sc. Finance and MBA students at the University of Cyprus. View my full CV 

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