نبذة
Associate at Frangos Law in Cyprus who supports the Compliance Department and the firm’s wider legal team. Works on regulatory compliance, AML matters, corporate advisory and transactional work, including CDD/KYC, internal policies, risk assessments and regulatory reporting.
مجالات الممارسة
Corporate / CommercialCompliance & RegulatoryAnti-Money Laundering
المكتب
الخبرات
Anti-money laundering (AML) procedures & implementationClient due diligence (CDD/KYC)Internal policies, risk assessments & regulatory reportingCorporate advisory and transactional supportDue diligence exercises
المؤهلات العلمية
- LLB, University of Cyprus, 2023
- ICA Certificate in Anti-Money Laundering for ICPAC and CBA Members
- CySEC AML Examination
القيد في نقابات المحامين
- Member, Cyprus Bar Association (2025)