Eleni Neocleous

Board Member, Financial Risk Management, Risk Consulting

KPMG in Cyprus

Eleni is a Board Member at the Financial Risk Management department at KPMG in Cyprus. She has over 15 years of experience as an advisor in Financial Services Risk and Regulation in Cyprus and London. Over the years, Eleni has acted as an advisor in a number of high profile engagements where she helped banks to respond to the challenges that arose after the crisis and implement regulatory change. She has primarily assisted banks on credit, impairment and stress testing issues, advised banks on the ECB SREP framework and SSM approach and assisted regulators and financial institutions on the implementation of new AML rules in Cyprus. She is regularly advising financial institutions on corporate governance and relevant regulatory requirements and on the quality and quantity of management information and risk reporting, and liquidity and capital management issues. During her time with KPMG in the UK, Eleni was seconded to the Financial Services Authority Supervision Division where she acted as a technical expert on the implementation of SREP for 9 months.

Areas of expertise
Advisory European Economic Area European Union Finance operations and governance Financial Management Financial Risk Management Financial Services Financial and accounting process optimization International Markets Risk Consulting
Education and qualifications
  • BSc in Economics, London School of Economics

  • MSc in Economics, University of Edinburgh

  • Accredited in KPMG Model Validation Methodology

  • HRDA accredited

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