George Spanos is an experienced Compliance and AML professional with a solid background in regulatory implementation, KYC/CDD processes, and AML risk management. He currently serves as AMLCO, having previously held senior compliance roles.

George holds a Bachelor’s degree in Accounting and Finance from the University of Nicosia and is certified by CySEC in both the Advanced and AML certifications. His expertise includes onboarding due diligence, transaction monitoring, and internal AML audits, with a hands-on approach to investigative analysis and policy application.