À propos
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.
Domaines d’expertise
Corporate / CommercialCompliance & RegulatoryAnti-Money Laundering
Bureau
Expertise
Anti-money laundering (AML) procedures & implementationClient due diligence (CDD/KYC)Internal policies, risk assessments & regulatory reportingCorporate advisory and transactional supportDue diligence exercises
Formation
- LLB, University of Cyprus, 2023
- ICA Certificate in Anti-Money Laundering for ICPAC and CBA Members
- CySEC AML Examination
Inscriptions au barreau
- Member, Cyprus Bar Association (2025)