Financial Services
Professional Services
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Marios Stylianides

Head of the Internal Audit Unit

About Me

Internal Audit Professional with over 12 years of experience and 23 years of comprehensive expertise within the Financial Services sector. Possesses in-depth knowledge of Financial Institutions' Regulatory Frameworks, Risk Management Framework, Anti-Money Laundering (AML/AMLA), Sanction regulation (EU/OFAC/UN/UK), Regulatory Compliance, EBA Outsourcing and third parties’ arrangements, GDPR, DORA, ESG, Information Security, Artificial Intelligence Act, Payment Services Regulation (PSR) and the Third Payment Services Directive, MiCA and PSD3, EMI's New Governance Directive. Demonstrated success in strengthening governance, risk management, and internal control environments while ensuring compliance with evolving regulatory requirements. Brings a diverse background across key functions including Internal Audit, Risk Management, Compliance, Accounting, and Customer Service, providing a holistic understanding of financial/digital operations and regulatory expectations. Recognized for identifying and mitigating risks, enhancing operational effectiveness/resilience, driving process improvements, and delivering practical recommendations that support organizational objectives. A trusted professional fostering strong stakeholder relationship, leading risk-based audit engagements, and supporting sustainable business growth through effective governance and control practices.

Jurisdiction

Region: Europe

Experience

Seniority LevelDirector
Years of Experience20+ years
Current StatusActive
Head of the Internal Audit UnitKoronaPay Europe Ltd
2023 - Present

Internal Audit Professional with over 12 years of experience and 23 years of comprehensive expertise within the Financial Services sector. Possesses in-depth knowledge of Financial Institutions' Regulatory Frameworks, Risk Management Framework, Anti-Money Laundering (AML/AMLA), Sanction regulation (EU/OFAC/UN/UK), Regulatory Compliance, EBA Outsourcing and third parties’ arrangements, GDPR, DORA, ESG, Information Security, Artificial Intelligence Act, Payment Services Regulation (PSR) and the Third Payment Services Directive, MiCA and PSD3, EMI's New Governance Directive. Demonstrated success in strengthening governance, risk management, and internal control environments while ensuring compliance with evolving regulatory requirements. Brings a diverse background across key functions including Internal Audit, Risk Management, Compliance, Accounting, and Customer Service, providing a holistic understanding of financial/digital operations and regulatory expectations. Recognized for identifying and mitigating risks, enhancing operational effectiveness/resilience, driving process improvements, and delivering practical recommendations that support organizational objectives. A trusted professional fostering strong stakeholder relationship, leading risk-based audit engagements, and supporting sustainable business growth through effective governance and control practices.

Skills

Core skills10
Interests7
Languages1

Skills

Internal Audit
Risk Management
IT Governance,DORA,BCP/DRP
GDPR/ESG
Analytical Skills
Internal controls
Risk assessment/Gap analysis
Communication/negoriation skills
Finance/Fintech/Digital/EMIs/PIs
Regulatory Compliance/AML/Sanctions

Interests

Internal audit practices
Adding value to the organisation
Interpretation of regulations
Consulting organisations
Participating into conferences/forums
Participating into committees
Continuous professional development

Languages

English