TEAM
Marios Yiasoumis
Head of Practice. AML and Compliance.
2012-2013
Master of Laws (LL.M), University of Leicester, United Kingdom
Education
2005
Master of Business Administration (Finance), Maastricht School of Management, the Netherlands
2002
Bachelor of Science (Finance), Rutgers The State University of New Jersey, USA
1999
Associate of Science in Business Administration and Management, Burlington County College, Pemberton, USA
1993
Agios Antonios High School, Limassol, Cyprus
Specialization
AML & COMPLIANCE
REGULATORY SUPPORT OF THE CORPORATE PROJECTS
INFORMATION SECURITY
RESEARCH ON THE TAX, CORPORATE, CAPITAL MARKETS ISSUES IN DIFFERENT JURISDICTIONS
OTHER TEAM MEMBERS