Niki Charilaou is the Manager of Financial Crime & Sanctions Compliance, at Bank of Cyprus. She has played a significant role in the cultural transformation of the Bank since 2014 by revamping its AML and Sanctions Compliance Framework.
She commenced her career as an auditor and become a Certified Chartered Accountant (ACA). She has been working in banking since 1998, where she held managerial positions in Finance, Investment Banking and Compliance.
She is a holder of a bachelor’s degree from Cornell University (USA), a Certified Anti Money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS).