Harry Stavrinides MBA GRCP FIS FIU CEA-IT CAMS
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Harry Stavrinides MBA GRCP FIS FIU CEA-IT CAMS
- Bis heute 21 Jahre und 5 Monate, seit Jan. 2004
Group CEO & Managing Director
Helix Dynamics Advisors Group
Helix Dynamics Advisors group provides the following spectrum of Risk, Ethics and Regulatory Compliance services for geographical regions of Middle East, Africa, Europe, North and South America as well as Asia: - Integrity, Ethics & Compliance, - Business Intelligence - Strategic Advisory - Transaction Support - Global Development For more information, please visit our web site and please contact us via email. Thank you for visiting the Xing profile.
- Bis heute 23 Jahre und 5 Monate, seit Jan. 2002
Founder & CEO
PSI Globally-Proactive Strategic Intelligence
Intelligence is our expertise! PSI Globally-Proactive Strategic Intelligence was established in 2002 and we are operating in the areas of strategic business intelligence, market intelligence and competitive intelligence. PSI Globally- Proactive Strategic Intelligence has 17 years of experience globally with clients and operations in Asia, Middle East, Africa, Russia, CIS, Europe, Latin and South America.
- 15 Jahre und 1 Monat, Sep. 1986 - Sep. 2001
Principal Director
PricewaterhouseCoopers LLP
Ausbildung von Harry Stavrinides MBA GRCP FIS FIU CEA-IT CAMS
Telecommunication and Diffussion of Technologies
Lappeenranta University of Technology
Substainability and Green Logistics
Coventry University
Business Ethics: Exploiring Big Data and Tax Avoidance
University of Leeds
GDPR - General Data Protection Regulation
University of Groningen
Antiqueties Trafficking & Art Crime
University of Glasgow
Fraud Investigation: Making the Difference
Coventry University and Ciry of London Police (UK)
- Bis heute
Evidence and Data Collection for Problem Solving
University of Leeds
- Bis heute
Big Data Analytics
Griffith University
Certificate of Achievement in Big Data Analytics: Opportunities, Challenges and the Future.
Financial Intelligence Specialists (12 modules)
University of New Haven
Certified Financial Intelligence Specialists (FIS/FIU)
- Bis heute
Privacy Law and Data Protection
Pennsylvania State University
Certificate of Achievement in Privacy Law and Data Protection
Forensics Accounting and Fraud Examination
Pennsylvania State University
Certificate of Achievement in Forensics Accounting and Fraud Examination
- Bis heute
Regulatory Compliance Specialization
Pennsylvania State University
Certificate of Achievement in Regulatory Compliance Specialization (5 courses)
E- Business Edge Executive Program
London Business School
Electronic Business - E- Business Edge Executive Program
- Bis heute
MSc in Finance & Risk Management
European University Switzerland
MSc in Finance and Risk Management
MBA in Business Administration
European University Switzerland
Major in International Management
BSc in Accounting & Management
Southeastern University (Washington, D.C.)
Bsc, Major in Accounting and Minor in Management
Sprachen
Englisch
Fließend
Griechisch
Fließend
Arabisch
Grundlagen
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