Marios M Skandalis
Marios is the Director of Compliance Division. His professional career commenced in 1995 when he served as an Audit Supervisor and a Senior Management Consultant with Ernst & Young, in the South-Eastern European region. In 2000, he moved to the Bank of Cyprus Group and took the post of Chief Financial Officer of the General Insurance of Cyprus for over a decade. He then took the post of Manager for the Organization of the Bank’s Overseas Operations until 2013, when he was appointed as Legal Representative and head of the Bank of Cyprus’ operations in Greece.
He is the President of the Cyprus Integrity Forum (CIF) and the Vice-President and founder member of the Association of Certified Fraud Examiners (ACFE) Cyprus. He is also a Board member of the International Advisory Board of the International Compliance Association (ICA- UK).
Marios is the past President of the Institute of Certified Public Accountants of Cyprus (ICPAC) and the former Executive Vice-President and founder member of Transparency International (Cyprus). He is an active anti-fraud / corruption, compliance and corporate governance professional and chairs or participates as key note speaker to related international conferences / forums in Europe.
Marios is a Fellow member of the Association of Chartered Certified Accountants (UK), a licensed member of the Association of Certified Fraud Examiners (US), a Fellow member of The Chartered Governance Institute – ICSA (UK) and a Certified Financial Consultant. He is also a Fellow member of the International Compliance Association – ICA (UK) and a professional member of the Society of Corporate Compliance and Ethics (US).
Partner and Head of Financial Services Forensic & Integrity Services
Ernst and Young LLP UK