Dimitrios Kavouras Email

Legal Advisor @ Naxex Invest

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Dimitrios Kavouras's Location

Madrid, Madrid, Spain

Dimitrios Kavouras's Work

Legal Advisor @ Naxex Invest
Legal Counsel and Compliance Spanish Branch @ FXGM
Legal Department Manager @ Fiduciana Trust (Cyprus) Limited

Senior Compliance Officer @ Felicitas Management Investment Services
Compliance Officer and Antimoney Laundering @ Fishman Stone
Legal and Compliance Officer @ V.M.L Venture Management Limited
Compliance Officer @ RESO-Garantia
Paralegal @ Haringey Council

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Dimitrios Kavouras's Education

IE Law School
2016 - 2017
The School of Psychology, University of East London
Master of Laws
2006 - 2008
University of Hertfordshire
Bachelor of Law (Law)
2000 - 2004

Dimitrios Kavouras's Skills

Corporate Law
Due Diligence
Anti Money Laundering

Legal Compliance
Legal Advice
English
Corporate Governance
AML
PBC
KYC

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Dimitrios Kavouras's Summary

Dimitrios Kavouras, based in Madrid, Madrid, Spain, is currently a Legal Advisor at Naxex Invest, bringing experience from previous roles at FXGM, Fiduciana Trust (Cyprus) Limited, Felicitas Management Investment Services and Fishman Stone. Dimitrios Kavouras holds a 2016 - 2017 IE Law School. With a robust skill set that includes Corporate Law, Due Diligence, Anti Money Laundering, Legal Compliance, Legal Advice and more, Dimitrios Kavouras contributes valuable insights to the industry. Dimitrios Kavouras has 1 email on RocketReach.