
The Trainer
Yiannis Georgiou
HRDA-Certified Trainer – Level 5 (EQF/CyQF 5)
Executive Director · Independent Non-Executive Director · 18+ years in financial markets
Profile
Yiannis Georgiou is an executive and board director with more than 18 years in financial markets, spanning trading, dealing, portfolio management, risk, compliance and board-level governance. He is Executive Director and General Manager of a CySEC-regulated institutional liquidity provider, where he is also responsible for AML, regulatory compliance and the safekeeping of client assets. He serves as an Independent Non-Executive Director on the boards of CySEC-regulated investment firms and fund managers.
His seminars combine first-hand regulatory and AML responsibility with a quantitative, technology-driven approach to risk, analytics and AI. Every session is built around real-world scenarios that participants can apply in their own firms the next day.
Credentials
Areas of expertise
Career highlights
2019 – present
Executive Director & General Manager, CySEC-regulated institutional liquidity provider
2019 – present
Independent Non-Executive Director, CySEC-regulated investment firm and fund manager boards
2017 – 2019
Head of Dealing and Executive Director roles at CySEC-regulated brokers
2013 – 2016
Portfolio Manager, CySEC-regulated investment firm
2008 – 2012
Fixed income trader and dealer, Cyprus and London
Languages
Greek (native) · English (fluent)
Contact
Seminars
The EU AML Framework and Remote Onboarding
AML Supervisory Updates and Practical Implementation
Crypto-Asset Service Providers: AML in Practice
Information Security and ICT Risk for AML Systems
Artificial Intelligence in Financial Services
Risk Management for Investment Firms
Crypto-Assets: Typologies, Investigations and the FTX Case
Seminars are delivered on request by Kyvos Capital Ltd, Limassol, Cyprus, and led by Yiannis Georgiou, HRDA-Certified Trainer – Level 5 (Αριθμός ΑνΑΔ: 55672). Fees are provided on request. Seminar content is provided for training purposes only and does not constitute legal, regulatory or investment advice.