Deep Enrich
Maria Zitiridi
Cashier
693 followers
Nicosia, Cyprus
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About me
Corporate and Commercial Lawyer LLB/LLM/ CySEC AML
Education
University of Cyprus
2021 - 2022Master's degree European Commercial LawActivities and Societies: Thesis: Alternative ways of raising capital in the European free market
University of Cyprus
2014 - 2018Bachelor's degree LawActivities and Societies: Group of Legal Education UCY
Ethnikon kai Kapodistriakon Panepistimion Athinon
2016 - 2017Bachelor of Laws - LLB Erasmus Programme
Experience
McDonald's
Mar 2011 - Feb 2018Cashier
Neophytou & Neophytou LLC
Jul 2018 - Jan 2019Trainee LawyerLitigation and Corporate Departments
Law Office of the Republic of Cyprus
Jan 2019 - Jul 2019Trainee LawyerLitigation Department
O. Shambartas : Cyprus Law Firm
Aug 2019 - Dec 2021Corporate Lawyer & Compliance Officer
Dionysiou & Partners LLC
Dec 2021 - Jul 2022Corporate Lawyer
SCLAW - S. Constantinou & Associates LLC
Dec 2022 - Oct 2024Corporate Lawyer & Compliance Specialist of the GroupO. Shambartas : Cyprus Law Firm
Oct 2024 - nowSenior Corporate Lawyer &. Compliance Officer
Licenses & Certifications
GDPR Απαιτήσεις του Γενικού Κανονισμού Προστασίας Προσωπικών Δεδομένων
ΑνΑΔNov 2018
Lawyer
Cyprus Bar AssociationJul 2018
The application of DAC6/MDR in Cyprus
Cyprus Fiduciary AssociationMar 2021
CySEC Advanced Examination - candidate
CySEC - Cyprus Securities and Exchange CommissionCertified AML Officer
CySEC - Cyprus Securities and Exchange CommissionOct 2020.webp)
GDPR – Legal Aspects and Requirements
European Institute of Management and Finance (EIMF)Oct 2024
Volunteer Experience
Legal Researcher
Issued by University of Cyprus on Sept 2015Associated with Maria ZitiridiPresident
Issued by Νομικός Όμιλος Πανεπιστημίου Κύπρου | Group of Legal Education of the University of Cyprus on Sept 2014Associated with Maria Zitiridi
Languages
- ruRussian
- enEnglish
- grGreek
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