Marinos Ioannou, CSS, CFCI

AML & Sanctions Name Screening Expert | OSINT Specialist

Expert Training & Consulting in AML, Sanctions, PEP & Adverse Media ScreeningEnsuring compliance with global AML regulations requires effective name screening, risk assessment, and due diligence. We provide specialized training and consulting to help businesses, financial institutions, and compliance teams enhance their sanctions screening, PEP monitoring, and adverse media detection.With industry expertise and a practical approach, we help organizations refine screening processes, reduce false positives, and stay compliant with evolving regulatory standards.📌 Train Smarter. Screen Better. Stay Compliant.

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© 2025 Marinos Ioannou. All rights reserved.

About Me

With over 10 years of experience in AML, sanctions compliance, and name screening, I specialize in helping businesses enhance their compliance programs through strategic consulting.My expertise lies in optimizing name screening processes, integrating Open Source Intelligence (OSINT), and ensuring organizations adhere to global AML and sanctions regulations.I work closely with teams to assess risks, streamline workflows, and provide tailored solutions that mitigate financial crime risks and maintain regulatory compliance.Whether refining your screening procedures or developing targeted OSINT strategies, my goal is to empower your organization with the tools and knowledge needed to safeguard against evolving risks.📌 Strengthening Compliance Through Smarter Name Screening.

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