Mr Ioannis Mallios
I.Mallios is a Governance, Risk and Compliance (GRC) Management professional with extended cross industry experience. Ioannis experience spans from managing or participating in Banking as well as Insurance Industry’s GRC projects as well as to Risk Framework implementations and Business Process Modelling and Management projects. With more than 22 years’ experience in Financial Industry as well as Big4 Consulting and Solution Providers, Ioannis developed the capability to manage complex programs and coordinate multinational teams, covering business, technical and functional requirements.
Relevant Knowledge, Skills, and Training
Governance Risk and Compliance Framework, Operational Risk, Business Continuity Planning, AML/CTF and Regulatory Compliance, Insurance, Retail Banking, Alternative Finance. Ioannis possess a BSc in Business Administration from Economic University of Athens and an MBA from University of Piraeus, dissertation on Continuous Improvement and Business Process reengineering.
Ioannis holds certifications on Business Continuity Management Methodology, Solvency ii professional certification (CSiiP) from Solvency ii Association, Basel iii Professional Certification (CBiiiPro) from Basel iii Compliance Professionals Association, Certification on Regulatory Compliance for Financial Institutions from University of Athens, Certification on AML for Financial Institutions from University of Athens.
Ioannis participated in several forums and events as a speaker or panel coordinator.
Married and father of two boys, Ioannis spends most of his free time with family and he was also an active volunteer supporting multiple causes as a member of multiple organisations.