Andreas Nicolaides has more than 10-years experience in the financial Industry. He is the Operations Manager of G.P. GLOBAL LTD offering consulting services and training courses to Investment Firms, Administrative Service Providers and Funds focuses in Internal Audit, compliance & AML issues. He is a member of the Internal Audit team of G.P. GLOBAL LTD and is involved in numerous Internal Audits of Cyprus Investment Firms, Administrative Service Providers and Funds where he is engaged, among others, in the audit for compliance with the GDPR regulatory framework. He has completed a number of trainings on GDPR regulatory framework and assisted a number of Cyprus Investment Firms, Administrative Service Providers and Funds to comply with their GDPR legal obligations.
Andreas Nicolaides holds a BA in Business Management from the Northumbria University (Newcastle - UK). Andreas also holds an Advance and Money Laundering certificate from the Cyprus Securities and Exchange Commission for the provision of investment services/activities.
Showing 1–9 of 10 results
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AIFs, AIFLNPs and RAIFs Operations and Rules – From A to Z
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All about GDPR Consent – How to obtain a valid Consent
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Apply GDPR provisions in your organisation
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Apply security measures and controls to safeguard the processing of personal data and the importance to identify and report a breach
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GDPR from a staff awareness perspective
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GDPR: Legislation summary – How to develop a Data Flow Map
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GDPR: Organisational & Technical security measures
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GDPR: Record of Processing Activities – How to conduct a DPIA – Information to data subjects
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Key conditions for the implementation of GDPR
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