Complyport
Giovannis Hannadjias is an accomplished financial professional with diverse experience in consulting, financial crime risk analysis, and entrepreneurship. Currently serving as a Senior Associate Consultant at Complyport, Giovannis plays a pivotal role in managing FCA applications and mentoring team members. A Co-Founder of Team PWR, an online fitness coaching business, Giovannis has successfully built a dedicated client base by delivering nutrition and training services globally. Previous roles include working as a Financial Crime Risk Analyst at Grant Thornton UK LLP and providing critical support during the NHS Covid-19 Response. Giovannis holds a Master of Science in Professional Accounting and a Bachelor's degree in Accounting and Finance from the University of South Wales, along with a high school diploma from Kykkos ‘A High School in Cyprus. Early career experience includes an accounting internship and leadership in the National Guard of Cyprus.
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Complyport
Welcome to Complyport - member of ComplyMAP Group! Complyport is the leading City-based compliance and regulatory consultancy firm providing bespoke, practical compliance solutions for FCA-regulated investment firms, insurance firms, payment and electronic money institutions, FinTechs and neo-banks, and traditional banking institutions. Our specialist expertise can either sit alongside your current compliance teams or, for an independent solution, we can bring any of our 75 strong team in-house. Established in 2001, Complyport is now one of the UK's largest independent compliance consulting businesses, combining former regulators, industry practitioners and legally qualified individuals to offer our clients an exceptionally professional team. Since launching, the Group has successfully project-managed and assisted with over 1,000 applications with their FCA and EU regulatory licenses. We serve clients across all areas of wholesale regulated activities, including investment management, securities brokerage, banking, venture capital, private equity, corporate finance, social finance and capital introduction. With offices in the UK, Malta, Cyprus, Dubai and a committed international network, we can address international regulatory issues in the UK, the EU, Switzerland, the Middle East, the US, Australia, New Zealand and Asia. Complyport is a member of the Association of Professional Compliance Consultants (APCC), and on the FCA's Skilled Panel. Complyport is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).