CSE (BOCH/ΤΡΚΗ) 0.991 0.000
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Marios M. Skandalis

Director of Group Compliance Division

Marios is the Director of Group Compliance Division.  His professional career commenced in 1995 when he served as an Audit Supervisor and a Senior Management Consultant with Ernst & Young in the South-Eastern European region.  In 2000 he moved to the Bank of Cyprus Group and took the post of Chief Financial Officer of the General Insurance of Cyprus for over a decade. He then took the post of Manager for the Organization of the Bank’s Overseas Operations until 2013 when he was appointed as Legal Representative and head of the Bank of Cyprus’ operations in Greece.

He is the President of the Institute of Certified Public Accountants of Cyprus (ICPAC), the President of the Cyprus Integrity Forum and the Vice-President and founder member of the Association of Certified Fraud Examiners (ACFE) Cyprus Chapter.  He is also the former Executive Vice-Chairman and founder member of Transparency International (Cyprus).

Marios is a Fellow member of the Association of Chartered Certified Accountants (UK), a licensed member of the Association of Certified Fraud Examiners (US) and a Certified Financial Consultant.  He is a Fellow member of the Institute of Chartered Secretaries and Administrators (ICSA) in the United Kingdom, a Fellow member of the International Compliance Association (ICA) in the United Kingdom and a member of the Society of Corporate Compliance and Ethics inthe United States of America.

Marios has also been appointed as a Board member of the Technical Advisory Board of the International Compliance Association (ICA) in the United Kingdom.

He is an active anti-fraud / corruption and compliance professional and chairs or participates as key note speaker to related international conferences / forums in Europe.

Marios is the winner of the 2016 Banker of the Year Award – Cyprus by the AI Magazine in the United Kingdom.  He is also the winner of the 2017 American Academy Nicosia Alumni Achivement Award in recognition of his remarkable success and ahievements in his chosen career of compliance and anti-financial crime.

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