Deep Enrich
Demetra Loizou
Trainee Lawyer
434 followers
Cyprus
Connect with Demetra Loizou to Send Message
Connect
Connect with Demetra Loizou to Send Message
ConnectTimeline
About me
Compliance & AML Officer
Education
University of the West of England
2018 - 2019Master of Laws - LLM Commercial LawUniversity of the West of England
2015 - 2018Bachelor of Laws - LLB Law 2:1
Experience
Department of Justice & Attorney General, Public Prosecutors Office
Oct 2019 - Oct 2020Trainee Lawyer
Ultra Prime
Oct 2020 - Oct 2021In-House Lawyer
SPEEDY CORPORATE SOLUTIONS LIMITED
Nov 2021 - Sept 2022Legal & Compliance Consultant
Mitrade
Oct 2022 - nowCompliance & AML Officer
Licenses & Certifications
AML Certificate
CySEC - Cyprus Securities and Exchange CommissionAdvanced Certificate
CySEC - Cyprus Securities and Exchange CommissionJan 2023
Recommendations
Paul ivkovic
Principal Civil Engineer BEng [Civil] (Hons) CPEn...Warragul, Victoria, Australia
Aaron denne
Private Equity Fund Mgr • Denne Capital • Papa Eco - Domains, Web Hosting • Husband Father of Three ...London, England, United Kingdom
Vaibhav verma
Student at Dr. B. R. Ambedkar University, AgraKanpur, Uttar Pradesh, India
Herb koehler
Village Manager at Village Of GranvilleGranville, Ohio, United States
Ronaldo pereira
Founder na Trilha das VendasCuritiba, Paraná, Brasil
Laura vladutu
Customer Experience Sr. ManagerDubai, United Arab Emirates
Konstantina lamprou
LLB International & European Law Final Year student at The University of Sheffield | Study Year Abro...Sheffield, England, United Kingdom
Asım taha şanli
Network And Security Engineer @ IDEUS | CCNA, CyberOps AssociateIstanbul, Türkiye
Thomas magnussen
QA Supporter med fokus på ITOdense, Region of Southern Denmark, Denmark
Akshay sarode
PMO | Project Management | Agile Project Management | Process ManagementBerlin, Berlin, Germany
Renaud combes facilitateur graphique senior
RENDRE VISIBLE VOS IDÉES...Greater Nantes Metropolitan Area
Pawan arora
Site Manager at AkzoNobel Scrum Master, PMP®, LSS Master Black Belt,Bengaluru, Karnataka, India
Ramesh kumareson
Regional Head - Business Messaging at ADA | Innovative Product Development and Business Strategist D...Federal Territory of Kuala Lumpur, Malaysia
Benita ngozi
Contact Centre consultant at Stanbic IBTCStanbic IBTC
Nathalie aufrere
J'accompagne la reconversion pro en utilisant les méthodes et outils les + puissants l Découvrez mes...France
Dr. nitisha parashar
Dentistry. Public Health. Maternal & Child Nutritionist. PharmacovigilanceDelhi, India
Jeff culp
VP of Sales & MarketingOntario, Canada
Cindy brinkerhoff, phr, chc
Healthcare Compliance & Risk OfficerHomer, Alaska, United States
Kimberly buck, crnp.
CRNPNorthport, Alabama, United States
Paula vicario
Director en TPS - Transfer Pricing SpecialistsMadrid, Comunidad de Madrid, España
...