Theodoros Photiou Email & Phone Number
Global Head of Compliance @ Libertex Group
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Theodoros Photiou Location
- Cyprus
Theodoros Photiou Work
- Global Head of Compliance @ (November 2020 - Present)
- Chief Compliance Officer @ IC Markets (November 2019 - November 2020)
- Executive Director @ Cyprus Investment Firm (August 2016 - June 2020)
- Consulting Manager @ (April 2015 - August 2016)
- Associate Consultant @ (June 2012 - March 2015)
- Banking Administrator @ Fiduserve Management Ltd (April 2010 - June 2012)
Theodoros Photiou Education
- University of Sunderland
Master of Science (MSc) (Project Management)
2008-2010 - University of Sunderland
Bachelor's degree (Business and Operations Management)
2005-2008
Theodoros Photiou Skills
- Analysis
- Analytical Skills
- Anti-Money Laundering
- Auditing
- Banking
- Banking Law
- Budgeting
- Business Analysis
- Business Process
- Business Process Improvement
- Business Strategy
- Business-to-Business (B2B)
- Capital Markets
- Change Management
- Client Onboarding
- Client Relations
- Commercial Development
- Communication
- Compliance Auditing
- Compliance Management
- Compliance Regulations
- Compliance Training
- Consulting
- Contract Negotiation
- Corporate Finance
- Creativity and Innovation
- Customer Experience
- Due Diligence
- E.U. Markets in Financial Instruments Directive (MiFID)
- English
- Equities
- Equity Derivatives
- Equity Trading
- Executive Management
- Executive Team
- Finance
- Financial Advisory
- Financial Analysis
- Financial Markets
- Financial Planning
- Financial Regulation
- Financial Reporting
- Financial Risk
- Financial Services
- Foreign Exchange (FX) Trading
- Funding
- Global Regulatory Compliance
- Interpersonal Skills
- Investment Banking
- Investments
- KYC Verification
- KYT
- Leadership
- Legal Compliance
- MS Project
- Management
- Management Consulting
- Microsoft Excel
- Microsoft Office
- Organizational Structure
- Private Banking
- Process Improvement
- Project Coordination
- Project Delivery
- Project Management
- Project Planning
- Regulatory Compliance
- Risk Assessment
- Risk Compliance
- Risk Management
- Soft Skills
- Startups
- Strategic Planning
- Strategy
- Trading
- Trading Systems
- Transaction Monitoring
- US Equities
- Sales
- Microsoft Word
- Research
Theodoros Photiou Summary
- Theodoros Photiou, based in Cyprus, is currently a Global Head of Compliance at Libertex Group. Theodoros Photiou brings experience from previous roles at IC Markets, Cyprus Investment Firm and K.Treppides & Co Ltd. Theodoros Photiou holds a 2008 - 2010 Master of Science (MSc) in Project Management @ University of Sunderland. With a robust skill set that includes Analysis, Analytical Skills, Anti-Money Laundering, Auditing, Banking and more. Theodoros Photiou has 1 emails and 1 mobile phone numbers on RocketReach.
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