Email: [email protected]
George is a Director and Head Compliance Officer of Oneworld Ltd, responsible for monitoring the Company’s operations and ensuring implementation of relevant anti-money laundering directives and regulations. He is in charge for communicating circulars and guidelines issued by the regulator to the employees of the Company and for the submission of all regulatory reports to Cyprus Securities and Exchange Commission.
For a number of years, he has been responsible for the affairs of a portfolio of clients, mainly from Western and Eastern Europe. He dealt extensively with corporate and trust matters, advised clients on structuring their international business affairs, including re-domiciliation of entities and mergers and acquisitions.
George is a Fellow Chartered Accountant and holds a bachelor’s degree from the University of London (University College London) in Law. He is a Member of the Institute of Chartered Accountants in England and Wales, the Institute of Certified Public Accountants in Cyprus and the Society of Trust and Estate Practitioners.