Licensed professionals › Limassol
Yiannis Pettemerides
Statutory auditor in Limassol, at Yiannis Pettemerides.
Managing Director and Founder
Yiannis Pettemerides is a consultant and advisor specializing in forensic investigations, sanctions compliance, and anti-money laundering compliance. He serves as an external technical expert in these areas for state authorities including the Cyprus Police Economic Crime Unit, the Attorney General Office, and the Audit General Office, as well as the private sector. He also acts as an external lecturer and corporate trainer across multiple professional bodies and educational institutions.
PwC London/UK, PwC Cyprus, CySEC AML Supervision Department
Qualifications
Compiled from foracademia.com. Request a correction or removal.
What these licences mean
- Statutory Auditor — Licensed to sign statutory audits in Cyprus.
- Insolvency Practitioner — Licensed to act as an insolvency practitioner.
- Practising Accountant — Holds a current ICPAC practising certificate.
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