Gregory is the Chief Compliance and Innovation Officer at ECOMMBX, an Electronic Money Institution with a flexible FinTech platform for cross-border inter-bank transactions. Whilst at the Bank of Cyprus, he led the anti-money laundering (AML) risk management team within the International Banking Services Division and acted as the local compliance officer. His team was responsible for the onboarding of high-risk clients, the evaluation of large and complex transactions, as well as the review of existing and approval of new high-risk client relationships.
In addition, he was responsible for providing advice, guidance and specialized training to management and staff on AML and regulatory compliance matters. In the past, he worked with Coopers & Lybrand in Nicosia and held various senior and managerial positions in Cyprus Popular Bank and the Bank of Cyprus in wealth management, compliance and other areas. He has extensive experience as a private banker and led the setup of private banking units in the U.K. and Romania. He also served as the group money laundering compliance officer and was responsible for the AML function for Cyprus Popular Bank and all its overseas subsidiaries. He is the founder and Chair of the ACAMS Cyprus Chapter, since 2015.
Chief Compliance & Innovation Officer