![Marios Skandalis](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Profil
Marios Skandalis is Director-Group Compliance Division at Bank of Cyprus Public Co., Ltd. since 2010.
Mr. Skandalis is a Member of the Society of Corporate Compliance & Ethics since 2016.
Mr. Skandalis is a Fellow Member of The Chartered Governance Institute.
Mr. Skandalis is Vice President & Founding Member of the Association of Certified Anti-Money Laundering Specialists LLC.
Mr. Skandalis is a Member of the Association of Chartered Certified Accountants since 1998.
Mr. Skandalis is a Member of the Institute of Financial Consultants since 1999.
Mr. Skandalis is a Fellow Member of the International Compliance Association Ltd. since 2016.
Mr. Skandalis is Vice President of the Association of Certified Fraud Examiners Cyprus Chapter.
Mr. Skandalis is President of the Cyprus Integrity Forum.
Former jobs include President & Director at the Institute of Certified Public Accountants of Cyprus, Head-Operations at Bank of Cyprus Greece, Member of the Association of Certified Fraud Examiners from 2000 to 2001, Chief Financial Officer at General Insurance of Cyprus Ltd., Executive Vice President & Member at Transparency International Cyprus, and Chief Compliance Officer at Bank of Cyprus Holdings Plc from 2014 to 2025.
Postes actifs de Marios Skandalis
| Sociétés | Poste | Début |
|---|---|---|
Bank of Cyprus Public Co. Ltd.
 Bank of Cyprus Public Co. Ltd. Regional BanksFinance Provides commercial banking services | Compliance Officer | 01/01/2010 |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Corporate Officer/Principal | 01/01/1998 |
Institute of Financial Consultants
 Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services Operates as a professional body for financial professions | Corporate Officer/Principal | 01/01/1999 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | 01/01/2016 |
Society of Corporate Compliance & Ethics
 Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Provide training, certification, networking, and other resources to compliance officers & staff | Corporate Officer/Principal | 01/01/2016 |
Association of Certified Fraud Examiners Cyprus Chapter | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services Provides governance and compliance services | Corporate Officer/Principal | - |
Anciens postes connus de Marios Skandalis
| Sociétés | Poste | Fin |
|---|---|---|
| BANK OF CYPRUS HOLDINGS PUBLIC LIMITED COMPANY | Compliance Officer | 01/12/2025 |
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Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
54
Relations au 1er degré
14
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 14 |
|---|---|
Society of Corporate Compliance & Ethics
Society of Corporate Compliance & Ethics Miscellaneous Commercial ServicesCommercial Services Provide training, certification, networking, and other resources to compliance officers & staff | Commercial Services |
The Chartered Governance Institute
The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services Provides governance and compliance services | Commercial Services |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
Bank of Cyprus Public Co. Ltd.
Bank of Cyprus Public Co. Ltd. Regional BanksFinance Provides commercial banking services | Finance |
Bank of Cyprus Greece
 Bank of Cyprus Greece Major BanksFinance Provides commercial banking services | Finance |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Commercial Services |
Association of Chartered Certified Accountants
Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Commercial Services |
Institute of Financial Consultants
Institute of Financial Consultants Miscellaneous Commercial ServicesCommercial Services Operates as a professional body for financial professions | Commercial Services |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
General Insurance of Cyprus Ltd.
 General Insurance of Cyprus Ltd. Multi-Line InsuranceFinance Provides home security, accident, travel, health and liability insurance services | Finance |
Institute of Certified Public Accountants of Cyprus
 Institute of Certified Public Accountants of Cyprus Institute of Certified Public Accountants of Cyprus is a Cypriot company. 'The company is based in Nicosia, Cyprus. | |
Transparency International Cyprus | |
Bank of Cyprus Holdings Plc
 Bank of Cyprus Holdings Plc Regional BanksFinance Provides commercial banking services | Finance |
Association of Certified Fraud Examiners Cyprus Chapter |
