Deep Enrich
Sonia Samouridou
Trainee Lawyer
1000 followers
Limassol, Cyprus
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About me
Senior Regulatory Compliance Officer & Complaints Handling Manager | LLB | LLM | MBA | CyBAR | CySEC Advanced Certificate | CySEC AML Certificate
Education
The University of Salford
2014 - 2015Master of Laws (LLM) International Business Law 2:1
Middlesex University
2011 - 2014Bachelor of Laws (LLB) Law
CIIM - Cyprus International Institute of Management
2020 - 2022Master of Business Administration - MBA
Experience
Christos Hadjiloizou LLC Advocates - Legal Consultants
Oct 2015 - Feb 2016Trainee Lawyer
Law Office of the Republic of Cyprus
Apr 2016 - Nov 2016Trainee LawyerL.S Xilagora Marketing Limited
Dec 2016 - Apr 2018Junior Legal Assistant
PrimeTel PLC
May 2018 - Nov 2018Regulatory Affairs ConsultantMaternity Leave replacement
InvestCor Corporate Ltd
Mar 2019 - Oct 2019Regulatory Consultant
IronFX
Dec 2019 - Aug 2021Legal and Compliance Assistant
GT Group
Aug 2021 - Feb 2022Compliance Officer
Unlimit
Dec 2022 - nowSenior Regulatory Compliance Officer & Complaints Handling Manager
Mar 2024 - nowRegulatory Compliance Officer
Dec 2022 - Feb 2024
Licenses & Certifications
Advocate License
Cyprus Bar Association
CySEC Advanced Certificate
CySEC - Cyprus Securities and Exchange CommissionOct 2020CySEC AML Certificate
CySEC - Cyprus Securities and Exchange CommissionFeb 2021
Volunteer Experience
Volunteer
Issued by Cyprus Red Cross Society on Jan 2008Associated with Sonia SamouridouBlood Donor
Issued by Hospital Limassol on Jan 2011Associated with Sonia Samouridou
Languages
- enEnglish
- grGreek
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