Over 20 years of experience in regulated financial services, investment firms and capital markets.
Extensive expertise in CySEC regulation, MiFID II, AML/CTF compliance and risk management frameworks.
Held senior compliance and executive positions in multiple CySEC-regulated investment firms, including roles as Chief Compliance Officer, MLCO, Risk Manager and Executive Director.
Developed and implemented regulatory compliance, AML and risk management frameworks for investment firms and financial institutions.
Advised senior management and boards of directors on regulatory, compliance and risk matters.
Participated in the strategic management of one of the largest investment firms in Cyprus, serving institutional and retail investors.
Extensive experience in financial markets regulation, internal controls, compliance monitoring and regulatory reporting.
Specialized in anti-money laundering, counter-terrorist financing controls and regulatory governance for financial institutions.
Previous Experience
Consigliere Group
Head of Practice, AML and Compliance
INVESTIUM Limited (CySEC Regulated)
Chief Compliance Officer & MLCO
Wonderinterest Trading Ltd (CySEC Regulated)
Head of Compliance
Eurotrade Investments RGB Ltd (CySEC Regulated)
Head of Compliance, MLCO & Risk Manager
General Capital Brokers Ltd / Ayers Alliance Financial Group / XTRADE Europe / BCS Cyprus / Alpinex Financial Services / ASPIS Holdings
Senior Compliance and Regulatory Positions
Education
University of Leicester, United Kingdom
Master of Laws (LL.M.) (2014)
Maastricht School of Management / University of Nicosia
Master of Business Administration (Finance) (2005)
Rutgers University, USA
Bachelor of Science in Finance (2002)
Burlington County College, USA
Associate of Science in Business Administration and Management (1999)
Professional Qualifications
Registered in the Public Register of Certified Persons of the Cyprus Securities and Exchange Commission (CySEC).