Anna Associate Email
Chief Executive and Director of AML @ Tothemoon
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Anna Associate Location
- Limassol, Cyprus
Anna Associate Work
- 2025 -now Chief Executive and Director of AML @
- 2025 -now Executive Director and AMLCO @
- 2025 -2025 Head of AML @
- 2024 -2025 Executive (4 eyes) @ Financial sector
- 2021 -2022 Group Director of Compliance @
- 2020 -2021 Head Of Compliance @ FFF Asset Management
- 2018 -2020 Head Of Compliance @ Prior Capital CY Ltd (former PriorFX Ltd)
- 2017 -2018 Internal Control Supervisor @ PriorFX
- 2015 -2017 Head of Dealing Room (Reception and Transmission Department, Execution Department) @ IFCM Cyprus Ltd (former Infin Markets Ltd)
- 2013 -2015 Head of Operations @ Infin Markets Limited
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 Ukraine.
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