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Olga Antoniou

Associate · Frangos Law

CyprusCorporate / Commercial, Compliance & Regulatory

About

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.

Practice areas

Corporate / CommercialCompliance & RegulatoryAnti-Money Laundering

Office

Expertise

Anti-money laundering (AML) procedures & implementationClient due diligence (CDD/KYC)Internal policies, risk assessments & regulatory reportingCorporate advisory and transactional supportDue diligence exercises

Education

  • LLB, University of Cyprus, 2023
  • ICA Certificate in Anti-Money Laundering for ICPAC and CBA Members
  • CySEC AML Examination

Admissions

  • Member, Cyprus Bar Association (2025)