Μαρία Παυλίδου

Επαγγελματικός Τίτλος:

Head of Compliance, Kinanis LLC

Τομείς Εξειδίκευσης:

Επαγγελματική Κατάρτιση > Χρημ/κά - Fintech - Χρηματοδοτήσεις > Νομοθεσία, Νομική & Δικηγόροι

Πληροφορίες Εκπαιδευτή

Maria Pavlides holds an LLB in Law from the University of Leicester and MSc in International Business Law and Management from the Nottingham Business School. She is also a member of the Cyprus Bar Association since 2012. 

In her 12 years of experience, Maria has gained extensive knowledge in the legal and compliance services sector, working for top-tier firms in Cyprus. She is currently the Head of Compliance in Kinanis LLC, offering AML consulting services to various clients as well as training on related regulatory issues and updates. 

Maria obtained her professional qualification of Advanced Certificate in the Financial Services Legal Framework from the Cyprus Securities and Exchange Commission (CySEC) in 2017, followed by the CySEC's AML Certification in 2019 and the Anti-Money Laundering Certification from the International Compliance Association (ICA) in 2023. 

Maria is also a candidate for certification as an HRDA Trainer of Vocational Training.

Τρέχοντα Σεμινάρια
Anti-Money Laundering Regulations & Updates: The practical approach

This seminar is part of the on-going training program which every firm is legally obliged to provide to its employees. The latest changes in the Anti-money L...

11/12/2024 09:00

4.00 ώρες (1 ημέρα)

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