George Tziaros

George is a Principal in the highly specialized Forensic, Financial Crime & Disputes practice, focusing on Financial Crime Prevention services. He has a cumulative experience of more than 19 years in areas such AML/CFT advisory, fraud prevention and detection, anti-corruption, internal audit, compliance and business controlling. He has supervised several engagements in the financial crime prevention space, as well as internal audit engagements in Greece and Europe. Indicative industries include Financial Services, Retail & Wholesale, Construction, and Manufacturing. George holds a Master’s degree in Business Administration from City University of Seattle and holds multiple professional certifications in the areas of sanctions compliance, risk management, internal audit, information systems audit, governance and compliance. He is a member of the Institute of Internal Auditors, ISACA, ACSS, OCEG and ACFE.