Christos Kapsomenakis

Regional Compliance Manager & MLRO Southern EEA at Ebury

Christos Kapsomenakis is an experienced compliance professional currently serving as the Regional Compliance Manager and MLRO for Southern EEA at Ebury, as well as the Compliance Officer and MLRO at Ebury Greek Branch. Prior experience includes roles as Compliance Officer and MLRO at APS Greece, and previous positions within the Internal Audit Department at Euroxx Securities SA, and Compliance Officer and MLRO at G.A. Pervanas Sec. S.A., where responsibilities included customer account management. Christos Kapsomenakis holds a degree in Lifelong Learning and Professional Training Seminars focusing on Money Laundering from the University of Piraeus.

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