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Raphaella Damalou Location
Cyprus
Raphaella Damalou Work
Compliance Supervisor @ (April 2024 - Present)
Compliance Executive @ (January 2022 - April 2024)
Manager @ (August 2014 - January 2022)
Summer Intern @ (July 2013 - July 2013)
Summer Intern @ (June 2012 - July 2012)
Raphaella Damalou Education
CySEC
CySEC AML Certification
2023-2023
CySEC
CySEC Advanced certification
2022-2022
ICAEW
ACA Qualification
2014-2017
University of Essex
Bachelor of Science - BS (Economics)
2011-2014
The G C School 2004-2011
Raphaella Damalou Summary
Raphaella Damalou, based in Cyprus, is currently a Compliance Supervisor at doValue Cyprus. Raphaella Damalou brings experience from previous roles at Renaissance Capital and KPMG Cyprus. Raphaella Damalou holds a 2023 - 2023 CySEC AML Certification @ CySEC. Raphaella Damalou has 2 emails on RocketReach.
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