People

Stella Hadjiloucas is a Compliance Associate at Michael Kyprianou Law Firm, where she supports the firm’s compliance function in relation to anti-money laundering (AML), counter-terrorist financing, and sanctions obligations. She is a qualified lawyer and a member of the Cyprus Bar Association, and holds the AML Certification from the Cyprus Securities and Exchange Commission

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

Stella also assists with the drafting and maintenance of internal compliance policies and procedures, contributing to the firm’s ongoing efforts to meet applicable regulatory and professional standards.

Beyond her role at Michael Kyprianou Law Firm, Stella serves as an AML & Compliance Consultant at MK Compliance Ltd, a specialised firm focusing on anti-money laundering consulting, where she supports clients on AML and sanctions compliance matters.