Alexia
Constantinou
Compliance Officer
Alexia is our assistant compliance officer, having joined us in October 2023.
Alexia is our assistant compliance officer, having joined us in October 2023.
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Alexia has extensive experience on compliance matters, in-depth knowledge on anti-money laundering, terrorist financing and sanctions, having served as assistant manager in the compliance department of a administrative service providers in Cyprus. Alexia has also acquired an international diploma on anti-money laundering from the International Compliance Association.
Alexia currently supervises a large part of our onboarding and ongoing monitoring compliance processes, communicates with clients and authorities, reviews and updates our internal procedures and policies, carries out in-house training for our staff and generally promotes the strengthening of the compliance culture within our organisation. Alexia also provides advisory services to clients in the areas of her expertise.
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