Our Team

ABOUT / Our Team / Constantinos Constantinides

Constantinos Constantinides

Compliance, AML and Risk Management Officer

Constantinos’ main area of expertise is Financial Services Regulation, specifically in Compliance, Anti-Money Laundering, Complaints Handling and Licensing.
 
Constantinos is a holder of the Advnaced Level CySEC certificate and an Associate Member of the Chartered Institute of Securities & Investment (CISI) following completion of the Global Financial Compliance and Investment Operations Certificates. He has an MSc in Management from Imperial College London and BSc in Anthropology from the University of Durham.
 
Constantinos brings with him extensive experience in the Financial Sector as a Director at FAI Comply who focus on regulatory consulting services for the financial services industry.


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The information contained in this website has been prepared and communicated by One Plus Capital Ltd, a Cypriot Investment Firm, operating under license number 111/10 issued by the Cyprus Securities and Exchange Commission ('CySEC') under the license number 111/10 and operates in accordance with the Markets in Financial Instruments Directive II ('MiFID II') of the European Union. One Plus Capital Limited is incorporated under the laws of Cyprus, has its principal place of business at 75 Prodromou Avenue, Nicosia Cyprus and is registered with the Registrar of Companies in Nicosia under the number: HE256347
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