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Regulatory Compliance Specialist In Cyprus - Issac Panneer
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About Issac
About Issac
MEET OUR CEO
Issac Panneer is the Compliance Director of an consultancy firm that provides
compliance advisory to companies who are in the Payment Service and has close to two
decades of experience in the Compliance, Corporate Sectary, Anti Money Laundering and
Counter Terrorist Financing Regulations, Investment banking and Technology industry.
He has previously worked in organisations like Ernst & Young, Commonwealth Bank,
RBS, Credit Suisse, Barclays and BNP. He is also an alumnus of the Manchester Business
School. With more than 20 years of experience, Issac is a believer, entrepreneur and
doer, discovering the trends of tomorrow already today. He believes in a bright future
and our ability to build it together.
Issac work revolves around compliance and technology strategy development and
“bootstrapping” emerging technologies like blockchain, that have the potential to enable
enterprises to become a leading player in the new digital economy across the world.
Issac has direct interests in compliance services, corporate services, corporate advisory,
venture capital, blockchain lead generation and automated digital marketing, which
directly contribute to the success factors required for new companies and businesses. In
addition, he has exposure and connections in multiple industries, including cloud
corporate advisory, Fintechnology, venture capital firm which are particularly pertinent
for the fintech, consulting and ICO space.
MEET OUR CEO
https://issacpanneer.com/about-issac/
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Issac Panneer is the Compliance Director
of an consultancy firm that provides
compliance advisory to companies who
are in the Payment Service and has close
to two decades of experience in the
Compliance, Corporate Sectary, Anti
Money Laundering and Counter Terrorist
Financing Regulations, Investment banking
and Technology industry. He has
previously worked in organisations like
Ernst & Young, Commonwealth Bank, RBS,
Credit Suisse, Barclays and BNP. He is also
an alumnus of the Manchester Business
School. With more than 20 years of
experience, Issac is a believer,
entrepreneur and doer, discovering the
trends of tomorrow already today. He
believes in a bright future and our ability to
build it together.
Issac work revolves around compliance
and technology strategy development and
“bootstrapping” emerging technologies like
blockchain, that have the potential to
enable enterprises to become a leading
player in the new digital economy across
the world. Issac has direct interests in
compliance services, corporate services,
corporate advisory, venture capital,
blockchain lead generation and automated
digital marketing, which directly contribute
to the success factors required for new
companies and businesses. In addition, he
has exposure and connections in multiple
industries, including cloud corporate
advisory, Fintechnology, venture capital
firm which are particularly pertinent for the
fintech, consulting and ICO space.
https://issacpanneer.com/about-issac/
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Why choose us
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Compliance
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AML / CFT
(https://issacpanneer.com/service/aml-cft/)
We specialize in regulatory compliance and provides objective
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Business Consultancy
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Companies lose skills when managers or specialists are temporarily
out of action or leave the company at short notice.
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Quick Link
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Issac has direct interests in compliance services,
corporate services, corporate advisory, venture
capital, blockchain lead generation and automated
digital marketing.
About Issac
Articles
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issac/)
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AML / CFT
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capital-services/)
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Risk Management
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