Stephanie heads the compliance function of our organisation and is responsible for maintaining a compliance framework, ensuring adherence to internal and external requirements and obligations. Stephanie monitors the effective implementation of systems, policies and procedures established to achieve compliance.
Throughout her career she gained a wide range of knowledge and experience in risk management and AML/CFT and regulatory compliance. Her expertise lies in designing the appropriate framework, ensuring an organisation has robust governance, effective processes and adequate internal control mechanisms to manage ML/FT and compliance risks.
Following her graduation from University of Nicosia, Cyprus, where she was conferred a Bachelor of Laws (LLB), Stephanie completed her legal practice at the Law Office of the Republic of Cyprus, after which she successfully passed the examination of the Cyprus Legal Council and was enrolled in the Register of Advocates in 2012.
Stephanie speaks English and Greek fluently.