About
Advocate and AML Compliance Specialist at Andreas Demetriades & Co LLC in Cyprus, focusing on anti‑money laundering and compliance as well as immigration and real estate transactions. Holds an LLB (Frederick University), an LLM (Queen Mary University of London) and a Graduate Diploma (BPP University), is pursuing a PhD in Law at the University of Central Lancashire (AI focus), and is an accredited AML Officer and accredited mediator.
Practice areas
Anti-Money Laundering & ComplianceImmigrationReal EstateInternational ArbitrationMediation
Office
Expertise
AML & ComplianceImmigrationReal Estate TransactionsFinancial Crime PreventionSanctions Risk ManagementMediationInternational Commercial ArbitrationArtificial Intelligence and Law (PhD research)
Education
- LLB, Frederick University of Cyprus
- LLM in Commercial and Corporate Law, Queen Mary University of London
- Graduate Diploma in General Common Law, BPP University of London
- PhD in Law (candidate), University of Central Lancashire — focus on Artificial Intelligence
Admissions
- Cyprus Bar Association (member)
- Accredited AML Officer, Cyprus Securities and Exchange Commission
- International Postgraduate Diploma in AML, International Compliance Association
- AML Certificate from the Associate of Governance, Risk, and Compliance of the UK
- Certificate in Financial Crime Prevention, International Compliance Association
- Certificate in Managing Sanctions Risk, International Compliance Association
- Accredited Mediator, Cyprus Chamber of Commerce and Industry
- Associate Member, Chartered Institute of Arbitrators (London)
- Member, Investment Migration Council
- Member, Cyprus Association of Mediators
Languages
GreekEnglish