Board of Directors & Advisory Council

Board of Directors

Alla Konnikov

Professor at the University of Law
UK

Filip Verbeke

Director of CompliServe and Complidata
Belgium

Paul Grainger

Chairman of Complyport Limited
UK

Dr. Stelios Platis

Chairman, MAP S.Platis Group
UK & Cyprus

Advisory Council

Ahmed Abdelhameed

GRC Expert, Instructor and Advisor
Money Experts Institute of Training (MEIT)
Saudi Arabia

David Symes

Managing Director
Compliance Recruitment Solutions
UK

Marios Siathas

CEO, European Institute of Management and Finance (EIMF)
Cyprus

Marina Antoniou

Executive Board Member, UK

Mona Zoet

Founder & CEO of RegPac Revolution Singapore

Nadine Ghosn Eid

Founder of BeyondComply and Director of Compliance & Regulatory Affairs for areeba
Lebanon

Dr Nicholas Ryder

Professor in Financial Crime at Cardiff University
UK

Dr Peter Wilson

Global Tax, BEPS, BRICS, Digital Tax & Tax Policy Specialist
PB First Advisors
Dubai

Subject Matter Experts

Anna Stylianou

Anti-Financial Crime & AML Advisor, Leader and Trainer
AML Cube, Cyprus

Daniel Saliba

Compliance & Financial Crime Prevention Expert
Lighthouse Compliance, UK

Martin Schofield

Prof.PgDip (FCC), FICA, FAGRC
Director, Financial Crime Prevention
Market Financial Solutions, UK

Stephen Fairclough

Director
ELF Education, UK

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