Anna is the Risk & Compliance Officer at Royal Pine. She holds a bachelor’s and a master’s degree from reputable universities of the United Kingdom, and she is registered with CySEC and the International Compliance Association (ICA) as a holder of the AML Compliance Officer Certificate for the first and the Advanced Certificate in Anti-Money Laundering respectively and the Certification in Anti-Money Laundering (AML) for ICPAC and CBA members for the latter.
Anna has previously held the position of compliance/anti-money laundering analyst at a Big 4 company in the United Kingdom providing compliance services to a range of clients in the financial services industry. She has significant experience in monitoring financial transactions, reviewing client information and performing adverse media checks. Anna is responsible for designing, developing, overseeing and monitoring the implementation of control and risk management procedures to ensure that the company functions in a legal and ethical manner in line with regulatory requirements.
Anna is fluent in English and Greek.