Giorgos Konstantinou

Regional Director | Identomat at Identomat

Giorgos Konstantinou, CAMS, is a seasoned professional in the financial services and regulatory sector, currently serving as the Founder and Managing Director of K.G.K. ReguTech Advisors Ltd since November 2024. As Regional Director at Identomat since January 2022, Giorgos has expanded responsibilities that encompass operational oversight in Cyprus. Giorgos holds the position of Chairman of the AML Technical Committee at CIFA Cyprus, emphasizing expertise in Anti-Money Laundering practices. Previous roles include Group Chief AML Officer for a regulated financial services and fintech group, Senior Manager at Deloitte's Risk Advisory, and Manager at PwC Cyprus where Giorgos established a Central Compliance Services team. Earlier career experiences include managing high net worth clients at Barclays Wealth & Investment Management and serving as a Derivative Product Specialist at Kommunalkredit International Bank Limited. Giorgos holds an MBA from the Cyprus International Institute of Management and a Bachelor’s degree in Accounting & Finance from Lancaster University.

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