Deep Enrich
Stavroula Matea
Bank Employee
384 followers
Aglangia, Nicosia, Cyprus
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About me
Certified AML Compliance Officer
Education
CySec AML Compliance certification
-Business/Commerce, General
University of Nicosia
-Law-Paralegal
Experience
Marfin Laiki Bank
Jun 1996 - Jun 2000Bank Employee
Sharelink Securities and Financial Services Ltd
Jun 2000 - Apr 2002Account ExecutiveEurolife Limited
May 2002 - Nov 2004Group ManagerVision International People Group Public Limited
Jan 2004 - May 2009Group Legal AdministratorVML Venture Management Limited
Apr 2010 - Aug 2018Corporate AdministratorPrivate Sector Cyprus
Jan 2019 - Apr 2024AML Compliance & Corporate Services
SINKA LLC
Mar 2024 - nowOperations & Compliance officer
Licenses & Certifications
CySec Anti-Money Laundering Certification
CySEC - Cyprus Securities and Exchange CommissionJun 2021
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