Aris is an Assistant Compliance Officer at our firm and a key member of the Compliance Department, focusing on anti-money laundering (AML) compliance. He is responsible for the ongoing monitoring of clients’ financial transactions and account activity, ensuring consistency with their economic profiles and regulatory standards.

His duties include transaction screening, analysis, and maintaining accurate client records, including identification and economic information. Aris ensures periodic reviews and proper documentation in accordance with AML regulations.

He began his career at a leading bank in Cyprus, gaining valuable experience in banking operations and client service, before moving into the fiduciary sector to further develop his expertise in AML compliance and regulatory coordination