Personalia

Theodoros Kringou

Founder and Managing Director, Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.)

Theodoros Kringou, a self-made entrepreneur is the Founder and Managing Director of Infocredit Group Ltd and ICG Middle East Commercial Services DMCC (Dubai, U.A.E.). Over his 20-year career, Theodoros has served in various managerial positions within the banking sector in the departments of credit assessments, credit collections and other correlated business units. Due to his expertise and in-deep knowledge on the Information Technology and Financial sectors, he has led Infocredit Group into becoming one of the key business information providers of commercial and credit risk internationally with an extensive global network of strategic alliances/partners. He has attained industry related certifications from well-established Institutions as he is a Certified Mediator with specialisation in Commercial Dispute Resolutions, a Fellow of The Chartered Governance Institute (FCG) and a Fellow Member (FCICM) of the Chartered Institute of Credit Management. Among other, Theodoros is also extensively involved within Business Associations and Not-for-Profit Organizations. He is the Vice President (Trade) of the Board of Directors of the ‘Nicosia Chamber of Commerce and Industry’ (NCCI). As of September 2020, he is the President of the ‘Cyprus Association of Mediators’, where he previously served as a Board Member. Theodoros is a frequent keynote speaker in a number of compliance and credit risk conferences locally and internationally.

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Ehi Eric Esoimene

Ehi Eric Esoimeme is a Financial Crimes Compliance Consultant, Trainer and the Managing Partner of E-Four and AAF (a global consultancy firm that also offers training and education to financial institutions and designated non-financial businesses and professions on anti-money laundering compliance).

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Arthur Stolk

Co Founder of Icoinic, the first Dutch fund manager to trade in crypto assets
His long background in IT, finance and Bitcoin allows him to follow and translate market movements with a down-to-earth and passionate approach.

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Ken van Ierlant

Digital Thought Leader
Member of the Board of Directors of UpGen. Experienced CEO / CDO / CIO in the field of transformation processes within internationally oriented companies.

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Marta Andreeva

Global Compliance Program Specialist at Crypto.com since July 2020
Marta is passionate about developing a culture of compliance, increasing awareness and coaching and mentoring others.

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