Mr. Pettemerides is a Consultant/Advisor, in the fields of Forensic Investigations, Sanctions Compliance, Anti Money Laundering Compliance, with more than 25 years of experience.

He holds Bachelor and Master Degrees, in Accounting, Economics and Finance (BA, MA), a Fellowship and Practicing Audit Certificates from the Institute of Chartered Accountants in England and Wales (FCA/ICAEW) and from the Institute of Certified Public Accountants of Cyprus (ICPAC). He is also a Member of the Institute of Internal Auditors (IIA), a Member of the Association of Certified Fraud Examiners (ACFE), a Member of the International Compliance Association (ICA).

Mr. Pettemerides’s previous career/engagements:

1. Statutory Auditor of Investment, Insurance and Banking Organisations in PwC London/UK and PwC Cyprus,
2. External Technical Expert and leading the Onsite Inspections, of the AML Supervision Department of the Cyprus Securities and Exchange Commission (CySEC),
3. Member and Chairman, of the Economic Crime and Forensic Accounting Committee and the AML/Compliance Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC),
4. Member and Vice-Chairman, of the Board of Directors of the Cyprus Institute of Internal Auditors (IIA),
5. Founding Member, of the Cyprus Chapter of the Association of Certified Fraud Examiners (ACFE).

He is engaged as an External Technical Expert, in the fields of Forensic, Sanctions, Anti Money Laundering, by the:

1. Cyprus Police Economic Crime Unit (CID/ECU),
2. Attorney General Office (Law Office of the Republic),
3. Audit General Office (Audit Office of the Republic),
4. Private Sector (both Cyprus and Globally).

He is an External Lecturer (approved by HRDA), in the fields of Forensic, Sanctions, Anti Money Laundering, for the:

1. Cyprus Police Economic Crime Unit (CID/ECU),
2. European Union Agency for Law Enforcement Training (CEPOL),
3. Attorney General Office (Law Office of the Republic),
4. Audit General Office (Audit Office of the Republic),
5. Unit for Combating Money Laundering (FIU/MOKAS),
6. Cyprus Securities and Exchange Commission (CySEC),
7. Cyprus Bar Association (CyBAR),
8. Institute of Certified Public Accountants of Cyprus (ICPAC),
9. Cyprus Internal Audit Association (IIA),
10. Cyprus Fiduciary Association (CyFA),
11. Cyprus Investment Funds Association (CIFA),
12. Cyprus Institute of Financial Services (CIFs),
13. Cyprus Chamber of Commerce and Industry (CCCI),
14. Globaltraining (UNIC),
15. European Business Associations (EBAs),
16. EdBOS Academy (EdBOS),
17. Private Sector (both Cyprus and Globally).