人员

Pana Engrafou is the Head of Compliance at Michael Kyprianou Law Firm, 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 has the responsibility of ensuring compliance with all relevant rules and regulations, offering guidance on the implementation of policies and procedures. Her efforts are dedicated to fostering an environment of 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.

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.

Beyond her role at Michael Kyprianou Law Firm, Pana serves as the Director of MK Compliance Limited, a specialised firm focusing on anti-money laundering consulting.