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Pana Engrafou

Head of Compliance

联络方式

T: +357 25 363685

邮政信箱52441号,邮编4064
塞浦路斯利马索
利马索尔Gladstonos 街116 号
Michael Kyprianou House 邮编3032
利马索尔
塞浦路斯

语言

English
Greek

Pana Engrafou

Head of Compliance

联络方式

T: +357 25 363685

邮政信箱52441号,邮编4064
塞浦路斯利马索
利马索尔Gladstonos 街116 号
Michael Kyprianou House 邮编3032
利马索尔
塞浦路斯

语言

English
Greek

Pana Engrafou is a qualified lawyer and a member of the Cyprus Bar Association. She has acted as the Head of Compliance and has performed the Anti Money Laundering function for an authorized Investment Firm in Cyprus for several years, where she has gained broad and extensive experience.

Pana is responsible for ensuring compliance with the applicable rules and regulations, providing compliance guidance on implementing policies and guidelines and overall, as well as maintaining an effective compliance culture within the firm for combating money laundering, terrorist financing and other forms of financial crime.

Pana is the Compliance Officer of the firm and is based in the Limassol Office.

资质证书

LLB, London Metropolitan University (2013)
LLM in International Economic Law, Justice and Development, Birkbeck, University of London (2014)
Member of the Cyprus Bar Association
Member of the Limassol Bar Association
Advanced Examination, Cyprus Securities and Exchange Commission
Compliance Officer, Michael Kyprianou & Co LLC (since 2019)