Giorgos Konstantinou brings over 17 years of senior management experience in FinTech and Financial Services, specializing in sales & business development, regulatory risk advisory, AML compliance advisory, AML audits, international & corporate banking and more. He is a recognized SME in Regulatory Technology (RegTech), with deep expertise in end-to-end AML solutions for process digitalization and automation. Throughout his career, he has worked with a wide range of regulated financial institutions in various jurisdictions including Europe and the Gulf region and has collaborated with various regulatory authorities. Before his current roles, he held leadership roles at major institutions, including Barclays Bank, PwC and Deloitte. Throughout his roles he advised regulated financial institutions and regulatory authorities across Europe, the Middle East, and Asia, driving compliance transformation through innovative RegTech solutions and transforming their compliance and AML practices.
