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Demetris Ioannou
Senior Compliance Officer at Totalserve
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Work Experience
Senior Compliance Officer
Feb 2013 - Present · 11 years and 10 months
Secretary Of The Aml & Compliance Affairs Committee Of The Cfa (Cyfa)
Oct 2013 - Feb 2015 · 1 years and 4 months
Totaserve Management Limited
Compliance Assistant
Nov 2009 - Jan 2013 · 3 years and 2 months
Company Details
201-500 Employees
Totalserve is an award winning and long established international service provider specialising in the fields of international tax planning, corporate, trusts, and fiduciary services. Associated services such as legal, accounting and audit are also offered. Headquartered in Limassol, Cyprus, the group maintains a further three offices; London, Athens, and the British Virgin Islands. Our professionals are multi-disciplined and multinational, comprising of experienced accountants, bankers, tax and legal consultants. The fusion of this expertise, combined with long established international affiliations, yields optimal comprehensive solutions with a global perspective. Our philosophy revolves around a client-centric approach and each case is assessed on its own merits. Versatile, yet loyal to our core values, we remain committed to delivering practical solutions for a broad clientele ranging from large multinationals, banking institutions and professionals to high net worth individuals and entrepreneurs from around the globe.
Year Founded
1972
Social Media
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Industry
Business Consulting and Services
HQ Location
Totalserve House 17, Gr. Xenopoulou Street Limassol, Limassol, Cyprus 3106, CY
Keywords
» International Tax Planning» International Trusts» Corporate Services Worldwide» Management & Administratio
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