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Profile /... 000-03

"He who fights with monsters should be careful lest he thereby become a monster. And if thou gaze long into an abyss, the abyss will also gaze into thee."

Chief Compliance
AML officer

Charalambos is a respected professional in the financial sector, serving as a Compliance Advisor, Registered Auditor, and Forensic Accountant. With over 15 years in the field, he's the Managing Director of C2 Auditus Services Limited. His leadership ensures thorough audit inspections for a broad range of clients, including Offshore and Cyprus-based companies. He offers expertise in consulting, forensic analysis, regulatory AML, and Compliance, especially for the investment and banking industries. His tax strategy insights are well-recognized.

On the education front, Charalambos has a bachelor's in accounting and finance and a postgraduate degree in General Management. He's a member of the Institute of Certified Public Accountants of Cyprus (ICPAC) and holds their Audit Certificate. He's also affiliated with the Institute of Internal Auditors (IIA) and is listed on CySEC’s Public Registry. His qualifications include the CySEC certificate CN4092 and the CySEC AML certificate. Currently, Charalambos lends his expertise to Kronstadt Asset Management as the Chief Compliance and AML Officer.

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