Michalis Andreou

Michalis Andreou is a seasoned compliance professional with extensive experience in Anti-Money Laundering (AML) practices. Currently serving as the Head of Compliance & AML at FinPros since June 2022, Michalis has previously held positions as an Executive Compliance & AML Officer at Trade Capital Markets Ltd and as an AML Compliance Officer at Eurotrade Investments RGB Ltd. Early career experience includes an AML Compliance Officer Trainee role at Meerkat Services Ltd and an internship at Police Headquarters. Michalis holds a Master's degree in Criminal Justice focused on Fraud and Corruption from the University of Portsmouth and a Bachelor's degree in Criminology from the University of the West of England. Additional academic credentials include a certificate from John Jay College in The Rule of Law in an Era of Change.