Archive

Niki Charilaou started her career at Laiki Bank (and subsequently at Bank of Cyprus) in 1998 holding since then various managerial positions in Group Finance, Investment Banking and Compliance. Since 2014 she is the designated Anti Money Laundering Compliance Officer at Bank of Cyprus, leading the revamping of the AML Compliance Program of the Bank from scratch in respect of policies, procedures, systems, training, monitoring and...

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Wide expertise in the field of Electronic Signature & Digital Identities. Francesco is daily committed to the promotion of digital transformation processes and the proposition of technologies and solutions to make digitalization accessible to all and with added value for businesses and citizens. His motto is “Digitalization is optimization, not a need”...

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Mauriceo Castanheiro (CFE, CAMS) is a Product and Industry Expert at Verafin with over 20 years’ experience fighting fraud in the financial industry. Having held key positions in fraud management at the Royal Bank of Canada and Bank of Montreal, including roles in business intelligence, operations, analytics and strategy, Mauriceo brings a wealth of experience to Verafin and his work informing the development of innovative...

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