Georgia Michael Email
Senior AML Specialist @ Bivial AG (formerly Klarpay AG)
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Georgia Michael Location
- Cyprus
Georgia Michael Work
- 2025 -now Senior AML Specialist @
- 2019 -now Member of the Board @
- 2024 -2025 Senior Compliance Associate @
- 2024 -2024 Compliance Officer @ IC Markets
- 2023 -2023 Monitoring and Compliance officer @
- 2019 -2023 Compliance Officer @
- 2017 -2019 Lawyer and Legal and Compliance Consultant @ Marina Shiammouti LLC
- 2016 -2017 Associate corporate lawyer @ Democritos Aristidou & Co Law Firm
- 2015 -2016 Trainee Lawyer @
- 2013 -2014 Internship @ George Z. Georgiou & Associates LLC
- 2010 -2010 Barista @ Starbucks
Georgia Michael Education
- University of Essex
Bachelor of Laws - LLB (Law)
2012-2015 - University of Cyprus
Bachelor of Education - BEd (Philosophy)
2008-2012 - Aristotle University of Thessaloniki (AUTH)
Bachelor's degree (Classical studies and Philosophy-Erasmus)
2010-2011
Georgia Michael Summary
- Georgia Michael, based in Cyprus, is currently a Senior AML Specialist at Bivial AG. Georgia Michael brings experience from previous roles at Cyprus Payroll Management Association (CPMA), ISX Financial, IC Markets and The Institute of Certified Public Accountants of Cyprus - ΣΕΛΚ. Georgia Michael holds a 2012 - 2015 Bachelor of Laws - LLB in Law @ University of Essex. Georgia Michael has 2 emails on RocketReach.
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