Dr. Marios Charalambides is a partner in the Nicosia office of Penenden and a Director and Principal of Meerkat City, one of the primary providers regarding capital markets and fund creation in Cyprus.
Marios is highly knowledgeable in AML rules and regulations, as well as general compliance procedures. Over the past decade, he has been serving as Compliance and AML Officer in various Regulated Entities (CIFs and AIFMs), which are active in brokerage, discretionary portfolio management, and portfolio management of collective investments.
Prior to Meerkat City, Marios was with Laiki Bank for some 11 years where he was a senior officer managing a corporate credit portfolio in excess of 100 million euros.
He holds a Ph.D. in Social Sciences from Brunel University, with his dissertation focused on the price performance of IPOs in the UK. His empirical findings were concluded through the use of econometrics analyses and modelling.