Experienced legal counsel and AML compliance officer with a strong focus on ensuring adherence to anti-money laundering policies and regulations. Skilled in assessing potential money laundering risks and providing strategic support in establishing company infrastructure and local representation for international companies in Cyprus. Proven track record in negotiation support for clients, including developers, banks, and financial institutions, with an ability to navigate complexities and obstacles effectively. Proficient in organizing and establishing necessary infrastructures, financing, and handling issues related to money transmissions, companies functioning etc. Polina holds the Advanced CySEC exam, AML CySEC exam, and the CyBar and ΣΕΛΚ AML exams.