Executive Directors
Marilena Iacovou
Executive Director / AMLCO
Marilena began her career in regulatory and operational roles in the financial services industry gaining hands on experience in back-office management, client onboarding, and AML risk assessments.
Despina Saphiris
Executive Director / Compliance Officer
Despina started her career with KPMG in 2003, where she was qualified as a Chartered Accountant (ACA)...
Non-Executive Directors
Chris Ball
Non-Executive Director
Chris started his career back in 2004 with KPMG LLP as a Tax Adviser specialising in personal taxation issues relating to investment income and pensions. Chris trained at the KPMG Tax Business School in Canary Wharf towards his Chartered Accounting and Chartered Taxation Adviser exams.
Andreas Kourouklaris
Independent Non-Executive Director
Andreas Kourouklaris is a senior executive strategist, regulatory affairs expert, and entrepreneur with deep experience in high-growth tech and fintech ventures.
Sotiris Konstantinou
Independent Non-Executive Director
“Sotos” brings over a decade of experience in the financial services sector, with a strong focus on regulatory compliance, organizational structuring, and strategic business development.