À propos
Associate and Compliance Officer specialising in regulatory compliance and anti-money laundering (AML). She develops and implements internal compliance policies and procedures, conducts AML and sanctions screening and client/transaction due diligence, and holds ICA AML certification for ICPAC and CBA members.
Domaines d’expertise
Corporate / M&ACompliance & RegulationFinancial Crime / AML
Bureau
Expertise
Regulatory ComplianceAnti-Money Laundering (AML)Sanctions ScreeningClient and Transaction Due DiligenceCompliance Risk AssessmentsRegulatory Reporting
Formation
- LLB, University of Central Lancashire, 2019 (Bachelor)
- ICA Certification in AML for ICPAC and CBA Members, 2025
Inscriptions au barreau
- Member, Cyprus Bar Association (2020)
Langues
EnglishGreek