Deep Enrich
Maria Koutra
Legal Trainee
495 followers
Utrecht, Utrecht, Netherlands
Connect with Maria Koutra to Send Message
Connect
Connect with Maria Koutra to Send Message
ConnectTimeline
About me
AML Officer | Global Shaper
Education
Utrecht University
2021 - 2022Master of Laws - LLM Law and Economics
European University Cyprus
2015 - 2019Bachelor of Laws - LLB LawEuropean University Cyprus
2019 - 2021Master of Laws - LLM International Commercial Law
Experience
Georgios K Georgiou LLC
Oct 2019 - Oct 2020Legal Trainee• Litigation• Legal Research• Drafting and reviewing (legal) documents, agreements, and contracts• KYC• Cyprus Investment Programme
Self-employed
Nov 2020 - nowLawyer
Lambrakis Foundation
Sept 2022 - nowTeam LeaderWOMENTORS Lambrakis Foundation is a program that aims at the multifaceted empowerment of young women through education and capacity building for greater participation, decision-making, power, and action, in order to take full control of their lives in relation to their economic activity, the public/political space at their disposal, the harmonization of work with personal time, the safeguarding of their rights at work and in all areas of their life and health.
XXImo | Leads the way in mobility
Jan 2023 - nowAML Officer
Licenses & Certifications
Introduction to Anti-Money Laundering (AML) & Counter Terrorism Financing (CTF)
InfoCredit Professional EducationDec 2020
Lawyer
Cyprus Bar AssociationNov 2020
Mediation Training
Cyprus Consumer Center for Alternative Dispute ResolutionSept 2020
Volunteer Experience
Team Leder
Issued by Lambrakis Foundation on Sept 2022Associated with Maria KoutraVice Curator
Issued by Global Shapers Utrecht on Feb 2023Associated with Maria Koutra
Languages
- enEnglish
- geGerman
- grGreek
Recommendations
Michael fox
Intelligence OfficerColumbus, Georgia, United States
Ziad mershed
Information Technology Coordinator at Syria Trust for DevelopmentAbu Dhabi Emirate, United Arab Emirates
Saheed folarin
Mechanical Engineer || Process Engineering || Project Management || Health, Safety & Environment Per...Sheffield, England, United Kingdom
Remon shaker
Senior Graphics and Web Designer UI - UX Designerالقاهرة مصر
Talal adil
Eindhoven, North Brabant, Netherlands
Mihir rajesh solanki
Analyst at BPM-D | MSc Business Analytics, BSc Statistics | Exeter's Future Leaders Award WinnerKingston Upon Thames, England, United Kingdom
Robert rambo
Chief Operating Officer at QIS Aviation Group, LLCAtlanta, Georgia, United States
Dibyajyoti sinha
Master of Business Administration - MBA with more than 18yrs. experience in direct sales.Guwahati, Assam, India
Akshay aggarwal
Investment Banking Analyst, Cleared CFA (USA)Delhi, India
Alex estefson
Técnico em Inspeção de Equipamentos, Fiscalização Offshore(PCM), Integridade, NR13, SPIE, Medição de...Salvador, Bahia, Brazil
Tammie fowler
Campaign Compliance Account ManagerAtlanta Metropolitan Area
Dr. a. daniel das
Assistant Professor at Karpagam Academy of Higher EducationTamil Nadu, India
Palmiro zombo
Operador de Produção de Energia Hídrica na Empresa Publica de Produção de energia (PRODEL)Luanda, Angola
Mina fathi
Maintenance Manager at EVA Cosmetics - Egyptالجيزة الجيزة مصر
Barthélémy rakotonanahary
Chargé SEO | Redacteur Allemand | Traducteur Français ➞ Allemand | Content Strategist | Chargé comm...Antananarivo, Analamanga, Madagascar
Pearson dhliwayo
Pman Car Care Center Inc.West Palm Beach, Florida, United States
Dániel bobos
Subordinate Officer of Central Supply Department (OF-1)Budapest, Budapest, Hungary
Ahmed fouad hussien
Finance Manager, Egypt , North Africa , Central Africa ABB.New Cairo, Cairo, Egypt
Ioannis kanakis
BI Team Leader - Numerics & Sports at OPAPGreece
Kevin stahr
Strategic Consulting | Creative Solutions | Client Service | Strategic Forecasting | Alternative Inv...Atlanta Metropolitan Area
...