About Us

Services We Provide

Set-up and Licensing / Authorization of regulated entities in the financial sector 

Undertake listings in the CSE Emerging Companies Market and acting as Nominated Advisor

Regulatory Compliance Advisory and Stress Testing

Control Functions Outsourcing (Risk Manager, Compliance Officer, Internal Auditor)

Risk Measurement and Management Consulting

Implementing the new regulatory framework for investment firms (IFR)

Who We Are...The Story
Behind Our Success

MNK Risk Consulting Ltd is a financial services advisory boutique firm. Its market focus is Central Banks, Banks, Asset Managers, FX Brokers, Investment Funds & Fund Managers, Electronic Money and Payment Institutions.  Dealing with the set-up and licensing of such entities, regulatory compliance, outsourcing, specialised risk management and measurement consulting, professional (CPD) training as well as listings in the CSE Emerging Companies Market. Its competitive advantage is unmatched technical expertise, and their ability to offer value-adding services (beyond regulatory compliance) and bespoke solutions. IBM Global Business Services, the largest consulting services organization in the world, has recently approved MNK Risk Consulting Ltd as a Qualified IBM Supplier. Past and current client engagements with IBM include large-scaled consulting projects with Central Banks and International Financial Institutions.

Our Team

Our Advisory Board

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Areti Charidemou

Mrs Areti Charidemou has been practicing corporate and commercial law for nearly 30 years. She is the Managing Partner of Areti Charidemou….

Geert Declerck

Mr Geert Declerck has 20 years of investment banking experience covering a wide range of financial products and markets. He currently acts as a external financial…

Ioannis Zografakis

Mr Ioannis Zografakis is a senior executive with a broad and diverse international experience in the banking industry. He is currently an independent….

Our Success Stories

what we have done
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Success in the Licensing of Investment Firms
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Success in the Licensing of Alternative Investment Funds
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Success in the Licensing of Electronic Money Institutions

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