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
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 serves as the Head of Compliance at Michael Kyprianou & Co LLC, where she oversees the firm's adherence to regulatory standards and legal requirements. An experienced legal professional, Pana is a qualified lawyer and a member of the Cyprus Bar Association.
In her role, Pana assumes the responsibility of ensuring compliance with all relevant rules and regulations, offering comprehensive guidance on the implementation of policies and procedures. Her efforts are dedicated to fostering an environment of rigorous compliance to combat various forms of financial crime, including money laundering, terrorist financing, and sanctions violations.
She holds the Advanced Examination certification from the Cyprus Securities and Exchange Commission and is certified in Anti-Money Laundering (AML) for ICPAC and CBA Members by the International Compliance Association (ICA). Additionally, she is a Certified Risk Management Specialist in Russia Sanctions through K2 Integrity.
Beyond her role at Michael Kyprianou & Co LLC, Pana serves as the Director of MK Compliance Limited, a specialised firm focusing on anti-money laundering consulting. Leading a dedicated team, Pana ensures that MK Compliance Limited provides unparalleled expertise in regulatory compliance and AML strategies.
Furthermore, Pana is a member of the Committee for the Prevention of Money Laundering and Terrorist Financing Activities and Breaches of Sanctions at the Cyprus Bar Association, where she contributes her knowledge and expertise.
Pana, together with her dedicated team, strives to drive excellence in regulatory compliance, ensuring the integrity and security of Michael Kyprianou & Co LLC.