Evangelia Paphitou
Experienced compliance leader in CySEC-regulated firms, specializing in AML, MiFID II, and governance.
Limassol, CY
Full time
Remote
Senior Head of Compliance & AML with a proven track record in CySEC-regulated investment firms, specializing in MiFID II, AML/CFT, sanctions compliance,...
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My Career Journey
1/10
TioMarkets CY Ltd
Head of Compliance / AML
Aug 2024 - Present | 1y 9m
XS Markets Limited (previously Rockfrost Ltd)
Head of Compliance/ AML
Feb 2022 - Jun 2024 | 2y 4m
Octa Markets Cyprus Ltd
Head of Compliance/ AML
Apr 2018 - Feb 2022 | 3y 10m
AFX Capital Markets LTD
Compliance/Legal Assistant
Sep 2017 - Apr 2018 | 7m
InvestCor Corporate Ltd
Compliance/Legal Advisor
Mar 2017 - Sep 2017 | 6m
SKOPALINO FINANCE LTD
Anti Money Laundering Compliance Officer
Jan 2016 - Dec 2016 | 11m
SOULA IACOVIDOU & ASSOCIATES LLC
Corporate Administrator/ Legal Advisor
Oct 2015 - Dec 2015 | 2m
Delta Quest Group
Corporate Administrator
Jul 2014 - Sep 2015 | 1y 2m
Dimitris Michael & Associates
Advocate/Corporate Administrator
Apr 2012 - Jun 2013 | 1y 2m
Neophytos D. Kanias
Trainee Advocate
Nov 2010 - Nov 2011 | 1y
Education
University of Limassol
MSc Financial Services
2024
Democritus University of Thrace
Law Degree
2010
Lanitio Lyceum A’
High School Diploma
2004
Certifications & Qualifications
Anti-Money Laundering
Cyprus Securities and Exchange Commission, CySEC2020
Financial Services Regulatory Framework: Advanced Examination
Cyprus Securities and Exchange Commission2016
English Language Proficiency – Advanced Level (writing, listening)
2002
International General Certificate of Secondary Education (listening, speaking, writing)
2002
Language(s) I speak
Greek
Fluent
English
Fluent