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    Nicos Ioannou, General Manager at Infocredit Group
    Financial ServicesLegal & Compliance

    Nicos Ioannou

    General Manager · Infocredit Group

    18+ years of professional experience

    About

    Nicos Ioannou holds a degree in Business Administration and has more than 18 years of experience in credit risk management, regulatory compliance and anti-money laundering. As General Manager of Infocredit Group, he contributes to the development and delivery of compliance and credit-risk solutions that help organisations respond to increasingly complex regulatory requirements.

    He is a Fellow of the Chartered Institute of Credit Management (FCICM), a member of the Credit Services Association (CSA), and accredited by the Collectors Accreditation Initiative (CAI). He is also a Certified Mediator, a board member of the Association of Mediators in Cyprus, and an HRDA-certified trainer.

    His expertise spans AML, KYC, credit management, regulatory compliance and compliance solutions. His professional contribution was also recognised through his nomination for the CICM British Credit Awards 2021 in the 'Credit Professional of the Year' category.

    Academic qualifications

    BA in Business Administration

    Areas of Expertise

    Credit Risk ManagementRegulatory ComplianceAMLKYCCompliance SolutionsCredit Management

    Upcoming seminars with Nicos Ioannou

    No upcoming seminars are currently scheduled with this trainer.

    🇪🇺 Training levels (EQF)

    Level 5Level 6Level 7

    European Qualifications Framework — aligned with ISO 29993 learning service requirements.

    Professional designations, accreditations & memberships

    • Fellow of the Chartered Institute of Credit Management (FCICM)
    • Certified Mediator
    • HRDA Certified Trainer
    • Credit Services Association (CSA)
    • Collectors Accreditation Initiative (CAI)
    • Board Member of the Association of Mediators in Cyprus

    Interested in training with Nicos?

    Get in touch to enquire about availability for corporate programmes.

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