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Pana Engrafou

Head of Compliance

Contact Details

T: +357 25 363685

P.O Box 52441, 4064
Limassol, Cyprus

Michael Kyprianou House
116 Gladstonos Street
3032 Limassol
Cyprus

Languages spoken

English
Greek

Pana Engrafou

Head of Compliance

Contact Details

T: +357 25 363685

P.O Box 52441, 4064
Limassol, Cyprus

Michael Kyprianou House
116 Gladstonos Street
3032 Limassol
Cyprus

Languages spoken

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.

CREDENTIALS

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
Member of the Committee for the Prevention of Money Laundering and Terrorist Financing Activities and Breaches of Sanctions of the Cyprus Bar Association
Advanced Examination, Cyprus Securities and Exchange Commission
Certified Risk Management Specialist in Russia Sanctions, K2 Integrity
ICA Certification in AML for ICPAC and CBA Members
Head of Compliance, Michael Kyprianou & Co LLC (since 2019)
Head of Compliance, at a Cyprus Investment Firm (2016-2019)
Legal Counsel/Trainee Lawyer, N.E. Neocleous (2015-2016)

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