June’s ACAMS AML Professional of the Month was awarded to Gregory Dellas, CAMS. Dellas was recognized for his leadership in the anti-money laundering (AML) field. Dellas is currently the director of the Wealth and Markets Division of the Bank of Cyprus.
Dellas previously led the Compliance Risk Management team within the International Banking and Wealth Management Division of the Bank of Cyprus, also acting as a senior local compliance officer. His team was responsible for the onboarding of high-risk clients, the evaluation of large and complex transactions, the review and approval of existing high-risk client relationships and regulatory compliance across the Division. Dellas continues to provide advice, guidance and specialized training to management and staff on AML and regulatory compliance matters. In addition, Dellas initiated the setup of the ACAMS Cyprus Chapter, in order to provide a platform for AML professionals in the country.
Do you have a mentor who has actively influenced your anti-money laundering (AML) career path in a positive way? Does someone in your network exemplify excellence in AML? Recognize their commitment: Nominate them for ACAMS AML Professional of the Month.