Gregory Dellas

Associate Fellow; Chief Compliance and Innovation Officer, ECOMMBX


Gregory Dellas is the Chief Compliance and Innovation Officer at ECOMMBX.

Previously, at the Bank of Cyprus, Gregory served as Director Wealth & Markets and spearheaded the AML Risk Management team within International Banking Services. He was responsible for high-risk clients and transactions, and for providing guidance and specialised training to management and staff. Before that, he was Group MLRO for Cyprus Popular Bank, and held a number of other senior management positions.

Gregory is the founder and Chair of the ACAMS Cyprus Chapter, since 2015. He holds several international professional certifications including CGSS, CAMS (Advanced) - Risk and CAMS (Advanced) – Audit. He is a certified CAMS instructor and GCI accredited trainer, a Fellow of ICA (FICA) and a long-standing member of the AMLP Forum and IGCA. He also holds an MBA from Lancaster University in the UK and a BSc (Hons) in industrial economics from the University of Warwick.

Latest publications

View all publications