Elias Ktoris Email

AML Compliance Officer @ FF Simple and Smart Trades Investment Services Limited

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Elias Ktoris's Location

Nicosia, CY

Elias Ktoris's Work

AML Compliance Officer @ FF Simple and Smart Trades Investment Services Limited
AML Compliance Officer @ Depaho Ltd. Sucursal en España
Anti-Money Laundering Assistant @ Depaho Ltd. Sucursal en España

Operations Officer @ Hellenic Bank
Manufacturing Engineer @ Mana Products
Self Employed - Mechanical and Electrical Engineer @ Freelance
Senior Account Manager @ Banc De Binary
Self Employed - Electrician @ Elias Ktoris
Junior Assistant Electrician @ A&P Paraskevaides and Partners LLC

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Elias Ktoris's Education

CIIM - Cyprus International Institute of Management
MSc Business Intelligence and Data Analytics (BIDA) (Business)
2019 - 2021
Society Of Technical Analysts Limited
Certificate (Certified Financial Technician (CFTe))
2020 - 2021
Cyprus Securities and Exchange Commission (CySEC)
Certificate, CySEC - AML Compliance Officer (AMLCO) Certification Examination
2020

Cyprus Securities and Exchange Commission (CySEC)
Certificate (CySEC - Financial Services Regulatory Framework: Advanced )
2020
National Technical University of Athens
Master of Science (MSc) (Mechanical Engineering)
2004 - 2009

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Elias Ktoris's Summary

Elias Ktoris, based in Nicosia, CY, is currently a AML Compliance Officer at FF Simple and Smart Trades Investment Services Limited, bringing experience from previous roles at Depaho Ltd. Sucursal en España, Hellenic Bank and Mana Products. Elias Ktoris holds a 2019 - 2021 MSc Business Intelligence and Data Analytics (BIDA) in Business @ CIIM - Cyprus International Institute of Management. With a robust skill set that includes Solidworks and more, Elias Ktoris contributes valuable insights to the industry. Elias Ktoris has 2 emails on RocketReach.