Petros Zapitis

Compliance Officer

Experience

Petros Zapitis started his professional career with one of the biggest international audit firms, as auditor and consequently progressed as Audit Manager, where he gained international experience working with global groups of companies in various fields. He joined CPM in 2016, as Customer Relationship Manager servicing a portfolio of clients comprising of a wide range of high profile institutional and private clients.

In 2019, he joined the Compliance Department of CPM and assumed the position of Transaction Monitoring Officer where he was responsible for the effective operation of the Banking Department, in line with the Cyprus AML/CFT Law and the applicable EU AML Directives. Subsequently in 2021, he progressed to the position of Compliance Officer of CPM, successfully utilising his diversity of experience and knowledge in accounting, corporate administration, corporate governance, the Cyprus Companies Law and AML Law.

Qualifications

• BSc in Public and Business Administration / Specialization in Finance, University of Cyprus, Cyprus (2001)
• CySEC AML Certificate (2021)