Verified recordFinancial Services

Chara Andreou

Regulatory Compliance Lead at Payabl

Based in Nicosia, Cyprus

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Seniority

Manager

Department

Legal

Location

Nicosia

Industry

Financial Services

Company size

266

Contact information

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Email

1 credit

c•••••••@payabl.com

Phone

5 credits

+357 ••• •••• ••••

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Background

About Chara Andreou

Senior Regulatory Compliance Officer at payabl, one of the leading paytechs, providing services to merchants all over EU. As an Assistant Manager at PwC Cyprus, I provided International Compliance and Advisory Services to businesses across various sectors and jurisdictions, such as Investment Funds, Payment and Electronic Money Institutions. I advised on the optimal structure, regulatory framework, and market practices to satisfy the requirements and apply for licenses from different regulators, such as CySEC and Central Bank of Cyprus. I hold an MSc in Sustainability and Consultancy from the University of Leeds and a BSc in Public and Business Administration/Finance from the University of Cyprus. I am also a holder of the Advanced certificate issued by CySEC and have also successfully undertaken the PIEMA certification. I have developed expertise in PSD2, the Payment Services Directive that regulates the payment services market in the EU, and helped clients comply with its rules and standards. I am passionate about sustainability, innovation, and regulation, and I aim to leverage my skills and knowledge to create positive impact and value for businesses and society.

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Chara Andreou Email & Phone Number @ Payabl | Kipplo Discover