Floros Trypa

Experience

• 

  Christodoulos G. Vassiliades & CO. LLC

  Jan 2007 - Jan 2012

  Banking Department Administrator

  • Engaged the team into holding meetings with potential clients and assisting them for opening bank accounts issuance of debit/credit/prepaid cards and issuance of net banking codes for Cyprus and Non-Cyprus companies and for private individuals.• Expanded business into also opening of treasury accounts, private banking accounts, brokerage accounts, investment accounts, escrow accounts, trust accounts, foundation accounts and specific client accounts.• Guide and assisting respective department for the thorough understanding of Due Diligence and Know Your Client (KYC) procedures as required by the respective Anti Money Laundering (AML) legislation. Show less

• 

  Bybloserve Management

  Jan 2013 - now

  • Remaining up to date with any amendments to banking sector regulations and procedures applied by Banks that may affect the Company’s operations.• Receiving request from the banks in relation to customer reviews and coordinates with the relevant team for a timely and prompt response.• Regularly meeting bank representatives for discussing and resolving matters arising during collaboration, for negotiating terms and fees, as well as for clarifying amendments and regulations in place, for discussing any other matters in regards to our clientele.• Guiding and Leading team of three colleagues within the banking department, training them and at the same time train other colleagues in regards to the new or adjusted banking-related procedures. Issuing circulars to relevant departments/teams and clients in relation to amendments to banking sector.• Resolving banking inquiries from colleagues dealing with clients’ requests by providing validation and recommendations for improvement.• Supporting and guiding the Company in business development activities by providing expert advice on banking regulations and their impact on the Company’s services.• Collaborating with and supporting the Compliance department in the preparation of the Transaction Monitoring Report, optimizing the on boarding process to ensure client satisfaction, undertaking the on boarding process for new clients, including the collection of the required information and documentation.• Preparation of reports related to Article 5r of the EU council and also reports for Central Bank of Cyprus. Show less • Supervising all daily banking tasks and duties of our company. That includes monitoring, reviewing and approving all documents that are sent / received to / from the banks.• Providing day-to-day support to our clients, handling complex client needs and advising clients on all areas of banking and compliance issues.• Customer Relationship Management (CRM), communication with the banks regarding management and maintenance of the bank accounts and negotiation with the banks regarding the bank tariffs and T&Cs.• Handling issues related to Anti Money Laundering (AML) & Financing of Terrorism, in accordance with the applicable Laws & Regulations and Preparation of due diligence documentation according to AML manual.• Experience with CRS and FATCA and preparation of CRS and FATCA forms for our clients for the bank accounts that they have across the world.• Conducting regular checks to ensure client bank information and details are properly saved and are kept up to date in the Company’s systems. Show less

  • Manager of Banking Department / Subject Matter Expert

    Jan 2021 - now

  • Manager of Banking Department

    Jan 2013 - Jan 2021