Deep Enrich
Rafaela Andreou
Trainee Lawyer
1000 followers
Limassol, Cyprus
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About me
Compliance Assistant
Education
Saint Nicholas High School
2008 - 201119.6/20
University of Sunderland
2012 - 2015Bachelor 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 2016Trainee LawyerIFSA MANAGEMENT LTD
Apr 2017 - Aug 2017Corporate Administrator
Dema Services
Nov 2017 - Feb 2018Corporate AdministratorArcesius Limited
Mar 2018 - Mar 2020In-House Corporate LawyerSelf-employed
Mar 2020 - Oct 2020LawyerSCI South Capital Investment Management Ltd
Nov 2020 - Sept 2022AML and Regulatory Compliance Officer
LEON MFO INVESTMENTS LIMITED
Dec 2022 - nowCompliance Assistant
Licenses & Certifications
Advanced Certificate
CySEC - Cyprus Securities and Exchange CommissionAug 2021
Member
Cyprus Bar AssociationApr 2017CySEC Anti-Money Laundering Certificate
CySEC - Cyprus Securities and Exchange CommissionNov 2020
Languages
- enEnglish
- grGreek
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