Nicholas Stefanou

Nicholas Stefanou, holding an International Diploma in Anti-Money Laundering, has extensive experience in compliance and banking. Currently serving as an Independent Contractor at Diligent since March 2021, Nicholas previously worked as a Compliance Officer at Vie Finance SA from July 2019 to July 2020, where responsibilities included maintaining AML and regulatory compliance, internal and external reporting, and policy-making. Prior to that, Nicholas was the Owner of a financial advisory and realty brokerage from January 2018 to July 2019. As Head of Financial Institutions at UBL UK for a short tenure in 2017, Nicholas was involved in senior management decisions and departmental leadership. Nicholas's earlier career includes significant roles at Piraeus Bank SA in Athens, Greece, where achievements included launching products in various European and Middle Eastern markets. Nicholas holds a Bachelor's and Master's Degree, both in Political Science and Government, from the University of Essex.