Dimitris Moustoukis
Assistant Consultant at Complyport
Based in Nicosia, Cyprus
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Seniority
Staff
Department
General Business & Management
Location
Nicosia
Industry
Financial Services
Company size
50
Contact information
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d•••••••@complyport.com
Phone
5 credits+357 ••• •••• ••••
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Background
About Dimitris Moustoukis
Dimitris Moustoukis is an Assistant Consultant at Map S.Platis / Complyport, working within the Financial Services Registration Department. He holds an LLB from the University of Essex, graduating with Honours, and is currently pursuing an LLM in Criminal Justice & Human Rights at the University of Cyprus. Dimitris is a member of the Cyprus Bar Association and has garnered extensive legal experience in criminal, administrative, and migration law through his legal traineeship at Nicoletta Charalampidou LLC, as well as internships with EY Cyprus and Harris Kyriakides LLC. His key skills include legal drafting, client relations, and case strategy development, particularly in criminal and administrative law. Dimitris has received recognition for his leadership, notably directing a UNESCO award-winning documentary on Nicosia's medieval walls. Outside of work, Dimitris is passionate about Brazilian Jiu-Jitsu, cycling, and collecting vinyl records, while also being an avid comic book reader.
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