Dimitrios Kavouras Email

Legal Advisor @ Naxex invest

5 free lookups per month.
No credit card required.

Dimitrios Kavouras's Location

Cyprus

Dimitrios Kavouras's Work

Legal Advisor @ Naxex invest
Legal Department Manager @ Fiduciana Trust (Cyprus) Limited
Senior Compliance Officer @ Felicitas Management Investment Services

Compliance Officer and Antimoney Laundering @ Fishman Stone LLC
legal and Compliance Officer @ V.M.L Venture Management Limited
Legal Counsel @ RESO-Garantia
Paralegal @ Haringey Council

see less

Dimitrios Kavouras's Education

IE Business School
experto en compliance (derecho)
2016 - 2017
ICA International Compliance Association
Advanced Certificate in Compliance (Compliance)
2017 - 2017
University of East London
Master of Laws (LLM)
2006 - 2008

University of Hertfordshire
Bachelor of Laws (LLB) (Law)
2000 - 2004

see less

Dimitrios Kavouras's Skills

Corporate Law
Due Diligence
Anti Money Laundering

Legal Compliance
Legal Advice
English
Corporate Governance
AML
PBC
KYC

see less

Dimitrios Kavouras's Summary

Dimitrios Kavouras, based in Cyprus, is currently a Legal Advisor at Naxex invest, bringing experience from previous roles at Fiduciana Trust (Cyprus) Limited, Felicitas Management Investment Services, Fishman Stone LLC and V.M.L Venture Management Limited. Dimitrios Kavouras holds a 2016 - 2017 experto en compliance in derecho @ IE Business 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.