Nassos Paltayian

Nassos Paltayian is a distinguished Anti-Financial crime compliance professional, specialising in Anti-fraud, Anti-money laundering (AML), Counter-terrorist financing (CTF) and sanctions. He is a Fellow Chartered Accountant with ICAEW and has a robust background in financial services auditing, including controls testing. Nassos is a Certified Risk Management Specialist on Russian Sanctions and holds leadership roles in the Association of Certified Anti-Moneylaundering Specialists (ACAMS) Cyprus Chapter and ICPAC’s Committees in the past. He also headed significant projects, including the Designated Non-Financial Business and Professions module of the Cypriot National Risk Assessment. Nassos is recognised for his contributions to various prestigious engagements and initiatives in the field of compliance and risk management. He is an advocate of best practices and public awareness for Anti-Financial crime.