Giota Tsompanidou's Location
Cyprus
Giota Tsompanidou's Work
- AMLCO @ Banque SBA
- AML Compliance Officer, Lawyer ATG Fund Services | Fund Administration | Fund Management | Multi Fam @ ATG Fund Services
- AML Compliance Officer, Lawyer @ ATG Corporate Services- International Corporate Services
- Legal Officer -AMLCO @ Oneworld Plus Management
- Attorney At Law @ Maria Gregoriou LLC
- Attorney At Law and AML Compliance Officer @ V. Sioufas & Co LLC
- Attorney At Law @ Self Employed
- Corporate Administrator @ Feldmans Management (Overseas) Limited
- Lawyer and Deputy Compliance Officer @ Ch. P. Savvides & Associates LLC
- Trainee Lawyer @ Andys Polydorou LLC
Giota Tsompanidou's Education
- University of Central Lancashire
Master of Laws - LLM (Financial and Commercial Law)
2019 - 2022 - University of Nicosia
Bachelor of Laws (LL.B.) (Law)
2011 - 2013 - University of Western Macedonia
Bachelor's degree (Balkans Studies)
2003 - 2007
Giota Tsompanidou's Skills
- Teamwork
- Research
- Customer Service
- Microsoft Office
- Public Speaking
- Outlook
- Event Management
- PowerPoint
- Microsoft Word
- Legal Writing
Giota Tsompanidou's Summary
Giota Tsompanidou, based in Cyprus, is currently a AMLCO at Banque SBA, bringing experience from previous roles at ATG Fund Services – Fund Services in Cyprus, ATG Corporate Services- International Corporate Services, Oneworld Plus Management and Maria Gregoriou LLC. Giota Tsompanidou holds a 2019 - 2022 Master of Laws - LLM in Financial and Commercial Law @ University of Central Lancashire. With a robust skill set that includes Teamwork, Research, Customer Service, Microsoft Office, Public Speaking and more, Giota Tsompanidou contributes valuable insights to the industry. Giota Tsompanidou has 1 email on RocketReach.
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