Marios Epaminonda

Executive Director – Head of Risk
Brief info
Marios is the Executive Director and Head of Risk of Fortified Capital Ltd, with more than 16 years of experience in the corporate and financial services industry. Marios has worked for many years as an external consultant providing Risk, Corporate Governance, Licensing, Advisory and Regulatory Compliance services to various Investment Firms and Fund Management Companies licensed by the Cyprus Securities and Exchange Commission. Through his working experience Marios gained vast knowledge and experience with regards to the financial services and fund management regulatory framework and through ongoing seminars and trainings has been constantly enhancing and developing his expertise while keeping up to date with all latest regulatory developments and trends of the industry. Prior to his current position as an Executive Director Marios was the Chief Compliance and AML Officer at Fortified Capital. Marios holds a range of directorships in various Regulated Investment Firms and Investment Funds. Marios is a holder of the Anti-Money Laundering Compliance Officers Certificate and Advanced Professional Competency Certificate for all investment services issued by the Cyprus Securities and Exchange Commission. He holds a BSc in Accounting & Information Systems from Virginia Tech University, and an MBA in Business Administration from the University of Cyprus.