Thanos serves as a lecturer of Globaltraining/University of Nicosia since 2017 with a primary focus on Corporate and Business Law for professional courses ACCA and ACA, as well as for Anti Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions Compliance issues. Thanos is also a contributing author to the book “CYPRUS BANKING LAW (ΚΥΠΡΙΑΚΟ ΤΡΑΠΕΖΙΚΟ ΔΙΚΑΙΟ),” published on January 28, 2021 by Nomiki Bibliothiki. Specifically, he authored the chapter that delves into the Anti Money Laundering Compliance Framework of the Cyprus Banking System. After having served as the Head of the Corporate and Compliance department at a law firm, he now holds the position of Anti Money Laundering Compliance Officer (AMLCO) at a Financial Advisory Firm since 2022. |