Antonia M.
Digital Payments Europe Aml Compliance Officer at Nuvei
Based in Nicosia, Cyprus
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Seniority
Staff
Department
Other
Location
Nicosia
Industry
Financial Services
Company size
2.7K
Contact information
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a•••••••@nuvei.com
Phone
5 credits+357 ••• •••• ••••
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Background
About Antonia M.
Antonia has over 15 years of experience in the financial services sector, including Regulatory and AML Compliance consulting, VASPs European Regulatory Framework, Data Protection, M & As, and Business Development. She is a seasoned speaker, panelist, and moderator, and has served as a Chapter leader and Board member in Decentralized Nicosia, a Blockchain related community that served as an educational point about digital currencies, and Blockchain, and she has collaborated with various bodies within the crypto, fintech, and startups ecosystem. She holds a BSc in Politics, an MBA, and an LLM in International Business, CAMS certification, CySEC’s AML certification, as well as additional qualifications relating to Cryptocurrency and VASP's compliance. She speaks Greek, English, French, and Spanish.
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