Gregory Dellas currently leads the anti-money laundering (AML) risk management team within the International Banking Services Division of the Bank of Cyprus, in Nicosia, and acts as the local compliance officer. His team is responsible for the onboarding of high-risk clients, the evaluation of large and...

Nassos Paltayian is the head of compliance at Abacus Limited. He began his career in 2005 with PwC as an auditor in financial services. In 2008, he qualified as a chartered accountant with the Institute of Chartered Accountants in England and Wales and became a...

Brian Vitale earned his political science degree from North Central College in 1996 and an MBA from the University of Notre Dame in 2014. Following his undergraduate degree, Vitale was recruited by the National Security Division of the Federal Bureau of Investigation where he specialized...