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George Charalambous (CFE)

AML Compliance Assistant at Totalserve Management Ltd

George Charalambous (CFE) is a professional with a diverse background and a willingness to tackle new challenges. He holds a Bachelor's degree in Sociology & Criminology from Panteion University in Athens, Greece, with a focus on the social and political sector. Additionally, he has specialized in areas such as Financial Transactions, Fraud Deterrence, Law, and Investigations, earning the certification of Certified Fraud Examiner (CFE). George has previous experience working as an AML Compliance Assistant and an Assistant in the Client's Account Department at Totalserve Management Ltd.

George Charalambous (CFE)
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Location

Cyprus