Rafaela Andreou

Rafaela Andreou

Trainee Lawyer

Followers of Rafaela Andreou1000 followers
location of Rafaela AndreouLimassol, Cyprus

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  • Timeline

  • About me

    Compliance Assistant

  • Education

    • Saint Nicholas High School

      2008 - 2011
      19.6/20
    • University of Sunderland

      2012 - 2015
      Bachelor of Laws (LLB) Law 2:1 - Second Class Honours (First Division) Degree
  • Experience

    • Office of the Attorney General of the Republic of Cyprus

      Sept 2015 - Sept 2016
      Trainee Lawyer
    • IFSA MANAGEMENT LTD

      Apr 2017 - Aug 2017
      Corporate Administrator
    • Dema Services

      Nov 2017 - Feb 2018
      Corporate Administrator
    • Arcesius Limited

      Mar 2018 - Mar 2020
      In-House Corporate Lawyer
    • Self-employed

      Mar 2020 - Oct 2020
      Lawyer
    • SCI South Capital Investment Management Ltd

      Nov 2020 - Sept 2022
      AML and Regulatory Compliance Officer
    • LEON MFO INVESTMENTS LIMITED

      Dec 2022 - now
      Compliance Assistant
  • Licenses & Certifications

    • Advanced Certificate

      CySEC - Cyprus Securities and Exchange Commission
      Aug 2021
    • Member

      Cyprus Bar Association
      Apr 2017
    • CySEC Anti-Money Laundering Certificate

      CySEC - Cyprus Securities and Exchange Commission
      Nov 2020