Anna Associate Email
Chief Executive and Director of AML @ Tothemoon
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Anna Associate Location
- Limassol, Cyprus
Anna Associate Work
- Chief Executive and Director of AML @ (July 2025 - Present)
- Executive Director and AMLCO @ (June 2025 - Present)
- Head of AML @ (March 2025 - June 2025)
- Executive (4 eyes) @ Financial sector (April 2024 - March 2025)
- Group Director of Compliance @ (May 2021 - April 2022)
- Head Of Compliance @ FFF Asset Management (February 2020 - February 2021)
- Head Of Compliance @ Prior Capital CY Ltd (former PriorFX Ltd) (May 2018 - February 2020)
- Internal Control Supervisor @ PriorFX (September 2017 - May 2018)
- Head of Dealing Room (Reception and Transmission Department, Execution Department) @ IFCM Cyprus Ltd (former Infin Markets Ltd) (February 2015 - August 2017)
- Head of Operations @ Infin Markets Limited (December 2013 - January 2015)
Anna Associate Education
- Ukraine
High School/Technical School (Computer command engineer)
1987-2000
Anna Associate Summary
- Anna Associate, based in Limassol, Cyprus, is currently a Chief Executive and Director of AML at Tothemoon. Anna Associate brings experience from previous roles at Tothemoon, Financial sector and Henley & Partners - The Firm of Global Citizens®. Anna Associate holds a 1987 - 2000 High School/Technical School in Computer command engineer @ Ukraine.
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