Anti-Money Laundering and Legal Compliance Officer (AMLCO)
Ms. Evi Nikolaou has obtained her Bachelor of Laws LLB (Hons) from the University of Leeds, UK. Subsequently, in 2011 she completed her Masters of Laws (LLM) specializing in International Commercial Law from the University of Nottingham, UK. In 2012 she was admitted to the Cyprus Bar Association and obtained her license as a fully practicing lawyer. More recently, in 2017, she has passed CySEC's Advanced Examination in Financial Services Regulatory Framework and was included in CySEC's Public Register of Certified Persons.
- [email protected]
- +357 25 270 000
- Kanika Enaerios Complex - Block 1 Iris House 8C, John Kennedy Street 3724, Limassol - Cyprus