Cfcs Charalambous Email

Senior Assistant, Compliance Dept. @ Totalserve Group

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Cfcs Charalambous's Work

Senior Assistant, Compliance Dept. @ Totalserve Group
Assistant, Compliance Dept. @ Totalserve Group
Assistant, Banking Operations Dept. @ Totalserve Group

Cfcs Charalambous's Education

Member of Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE) (Financial Forensics and Fraud Investigation)
2016 - 2016
Member of Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS) (AML / CTF)
2017 - 2018
Panteion University of Social and Political Sciences
Bachelor of Science (B.Sc.) / Political and Social Sciences Department (BSc in Sociology with a concentration in Criminology)
2002 - 2007

International Institute of Certified Forensic Accountants
Currently studying for CCFA credential (Chartered Certified Forensic Accountant) (Forensic Accounting & Fraud Investigations)
2019 - 2023
Cyprus Fiduciary Association (CYFA)
Member of AML & Compliance Committee
2016 - 2022
International MBA Institute
Holder of Master in Business Administration (MBA) in Finance (Finance and Financial Management Services)
Society of Trust & Estate Practitioners (STEP) / Member of STEP Cyprus
Holder of STEP International Certificate in Anti-Money Laundering
2016 - 2016
OCEG (Open Compliance and Ethics Group)
Certified Governance, Risk Management and Compliance Professional (GRCP)
2018 - 2019
Member of Association of Certified Financial Crime Specialists (ACFCS)
Certified Financial Crimes Specilist (CFCS) (Financial Crimes investigations, sanctions, fraud, AML /CTF, assets recovery, accounting fraud)
2020 - 2021
Fellow Chartered Member of the Global Academy of Finance and Management (GAFM - USA)
Chartered Wealth Manager (CWM) (Financial planning, investments, risk, economics, tax, retirement, estate planning)
2020 - 2020

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Cfcs Charalambous's Summary

Cfcs Charalambous, is currently a Senior Assistant, Compliance Dept. at Totalserve Group, bringing experience from previous roles at Totalserve Group. Cfcs Charalambous holds a 2016 - 2016 Certified Fraud Examiner (CFE) in Financial Forensics and Fraud Investigation @ Member of Association of Certified Fraud Examiners (ACFE). Cfcs Charalambous has 1 email on RocketReach.