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Marios Skandalis

 

Residence: Nicosia, Cyprus

Director of Group Compliance Division of Bank of Cyprus PCL

Personal Information

Year of birth:   1971

Nationality:     Cypriot

Career

Since 2014       Director of Group Compliance Division, Bank of Cyprus PCL

2013                Legal Representative (Greece), Bank of Cyprus PCL

2010-2013       Manager Organization & Methodology (Group Overseas Operations), Bank of Cyprus PCL

2000–2010      Chief Financial Officer, General Insurance Company Ltd

1995–2000      Audit Supervisor & Senior Management Consultant, Ernst & Young (South-Eastern Europe)

Education

Graduate of the Association of Certified Fraud Examiners (US) 2000

Graduate of the Association of Chartered Certified Accountants (UK) 1995

Certificate in International Compliance (Luxembourg Institute for Training in Banking) 2015

Other Professional Memberships

Executive Vice-Chairman of the Board of Directors and founder member of Transparency International (Cyprus) since 2010

Vice-President of the Board of Directors and Chairman of the Risk Committee of the Institute of Certified Public Accountants of Cyprus

Member of the Association of Certified Fraud Examiners (US) since 2001

Fellow Member of the Institute of Financial Consultants since 1999

Fellow Member of the Association of Chartered Certified Accountants (UK) since 1998

Member of the Institute of Certified Public Accountants of Cyprus since 1998

Accredited Professional Member of the International Compliance Association (UK) since 2016

Professional Member of the Society of Corporate Compliance and Ethics (US) since 2016