Marinos Ioannou, CSS, CFCI

Financial Crimes Investigator | Sanctions/AML/CTF Trainer & Consultant

I am dedicated to combating financial crime, leveraging over a decade of experience in Sanctions, Counter-Terrorist Financing, and Anti-Money Laundering.My focus is on training and consulting, crafting strategic training initiatives to combat financial threats, and providing expert consultancy to strengthen compliance frameworks and navigate investigative challenges.

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About Me

I am a seasoned professional with over 10 years of experience in Sanctions, Counter-Terrorist Financing (CTF), and Anti-Money Laundering (AML) investigations.I specialize in navigating global financial regulations, detecting and preventing illicit financial activity, and ensuring compliance with sanctions regimes.My expertise includes identifying suspicious transactions, conducting in-depth financial investigations, and implementing effective risk mitigation strategies.I am also experienced in training teams on Sanctions, CTF, and AML compliance, designing hands-on programs that blend theory with practical case studies.Passionate about fostering a culture of compliance, I collaborate with stakeholders to develop tailored solutions and ensure organizations stay ahead of regulatory trends.Committed to protecting the integrity of the global financial system, I remain at the forefront of developments in financial crime prevention and compliance.

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