Sanctions Screening: A Best Practice Guide
Published 30 Jun, 2020
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A self-motivated entrepreneur with a proven record of high revenue growth and market share for a growing services solution company. Achievements range from expanding the company to a large well known international organization with an innovative and pro-active customer focused approach, to management and team development.
Mr Theodoros Kringou received his education at St Francis College in Brooklyn, New York, where he received a B.Sc. in Management and later completed his MBA at the Maastricht School of Management.
His professional career started in 1995 as a Business Information Executive at Amer World Research Ltd, and from 1996 until 2001, he worked in several key positions at The Bank of Cyprus Factors Ltd including Credit Collections Officer, Credit Assessment and Business Information Officer and later as Business Information Manager. During 2001-2004 he worked in BOC Ventures Ltd as an Investment Consultant.
Mr Theodoros Kringou is the Founder and Managing Director of Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.). In addition he is the Master Franchisee of Presse Café in Cyprus, Director of The CorPro Ltd and First Cyprus Credit Bureau Ltd (FCCB).
Mr Theodoros Kringou is a Member of the Board of Directors of the Nicosia Chamber of Commerce and Industry (NCCI) since September 2011 and also a member of the Board of the Cyprus Mediation Association. He is also involved in several Business Associations including the Cyprus-GCC Business Association and the Cyprus-Russian Business Association.
In November 2013, Mr Theodoros Kringou became a Certified Mediator.
In November 2017 he became Fellow of The Chartered Governance Institute(FCG)
Infocredit Group has been a leading provider of commercial and credit information for almost 45 years, offering high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance, Debt Recovery & Call Centre Services, Training, Corporate Governance and Consulting.
With a focus on the global shift towards transparency, Infocredit Group aims to empower businesses by enabling critical trade and credit decisions, and protects them from precarious scenarios and risky transactions.
Its constantly evolving client portfolio comprises of companies in sectors including Banking, Telecommunications, Audit and Legal Services, Forex, Retail and Wholesale Trade as well as Credit Insurance.
Furthermore, Infocredit Group maintains an extensive network of strategic alliances with reputable companies and associations such as LexisNexis Risk Solutions, ICSA: The Governance Institute, VinciWorks, the Cyprus Chamber of Commerce and Industry (CCCI) etc., extending across five continents including Europe, the Middle East, Africa, Americas and the Caribbean and Asia Pacific, granting it access to countless resources.
Infocredit Group has developed an interactive global platform, InfocreditWorld, focused towards international business information requirements, which allows its clients to purchase credit information products online and process payments securely and instantly through its system.
With a substantial presence in the Middle East through its affiliate ICG Middle East Commercial Services DMCC (ICG MECOS), Infocredit Group provides access to high-value intelligence, securing its position as a market leader and trusted specialist in AML and Risk Management solutions.
Products & Services:
Hadjigeorgiou Philippou 5A,
Acropolis, Nicosia 2006,
Middle East Regional Office:
104, Jumeirah Bay Tower X3,
Cluster X, JLT-PH2-X3A,
Jumeirah Lake Towers,
Published 30 Jun, 2020
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