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Kypros Mavroudes is a Compliance Associate at Michael Kyprianou Law Firm, where he supports the firm’s compliance function in relation to anti-money laundering (“AML”), counter-terrorist financing (“CFT”) and sanctions obligations.

In his role, Kypros undertakes client due diligence and ongoing monitoring activities, including background checks, transaction monitoring and sanctions screening. He provides internal guidance on due diligence standards and the interpretation and application of AML/CFT and sanctions requirements, undertakes compliance reviews, and assesses client information to support risk-based analysis and investigations.