Nassos Paltayian
Information Security Officer & Head of Compliance, Abacus Limited
16+ years of professional experience
About
Nassos began his career as an auditor for Financial Services companies and qualified as a Chartered Accountant. He then moved to Abacus Limited in 2009 as a portfolio manager. In 2014 he became an ACAMS member and soon after CAMS certified. Since 2015 Nassos has served as the Information Security Officer while simultaneously heading the Compliance Department at Abacus Limited. Nassos has given a number of presentations on both Compliance and Information Security in Cyprus and abroad.
He is also Chairman of the ICPAC AML & Compliance committee and founding member and Vice Chair of the ACAMS Cyprus chapter. Nassos was also leading the DNFBP module for the National Risk Assessment and participated in numerous task forces for the issuance of Directives, Guidance Notes and Certifications in the field of AML, CTF and Compliance.
Chartered Accountant, CAMS certified, ISO 27001 Lead Implementer. Chairman of the ICPAC AML & Compliance committee and founding member of the ACAMS Cyprus chapter. Extensive experience in audit, portfolio management, compliance, and information security for financial services.
Areas of Expertise
Upcoming seminars with Nassos Paltayian
No upcoming seminars are currently scheduled with this trainer.
🇪🇺 Training levels (EQF)
European Qualifications Framework — aligned with ISO 29993 learning service requirements.
Professional designations, accreditations & memberships
- BA
- ACA (Chartered Accountant)
- CAMS
- ISO 27001 Lead Implementer
- ICPAC AML & Compliance Committee (Chairman)
- ACAMS Cyprus Chapter (Founding Member & Vice Chair)
- Chartered Accountant
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