Stefanos joined Informa Consulting in 2012 and is a Manager in the firm. Although he spent several years working in the Madrid office, he currently works in our Bilbao office.
Stefanos has more than 10 years of experience in Regulatory Compliance, is registered in the SCJ list of Judicial Experts in Compliance and has the Expert Certificate in Compliance.
He is a specialist in the prevention of money laundering and terrorist financing, criminal liability of legal persons, sustainability report regulations and securities market regulations.
He collaborates in advising on inspections and the preparation of written responses and allegations in different obligated parties in the prevention of money laundering and supervises projects in this area. He also supervises projects for the development and implementation of protocols, policies and procedures related to different matters within the scope of Regulatory Compliance.
As for his academic background, he holds a degree in Economics and Business Administration from the Universidad Comercial de Deusto. He completed his training with a Master’s Degree in Management Skills and IT Tools at the same university.
He speaks Spanish, English, Greek and Basque.
In his free time, Stefanos likes to get lost on his mountain bike and discover new routes. After his routes you can find him enjoying a good pintxo of tortilla and a fresh beer.