Financial Services
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Christina

Compliance & AML Executive | Fractional CCO | Regulatory & Risk Governance

About Me

Senior Compliance and AML executive with extensive experience within regulated financial services environments, specialising in AML/CFT governance, regulatory compliance, risk management, sanctions frameworks, operational controls, and board-level reporting. Experienced in designing and enhancing compliance frameworks, conducting regulatory risk assessments, managing complex investigations and remediation projects, and translating regulatory obligations into practical operational processes. Proven ability to support businesses operating in high-risk and highly regulated sectors through strategic advisory, governance oversight, policy development, monitoring programmes, and regulatory readiness initiatives. Available for fractional, advisory, and project-based engagements across compliance, AML, governance, and regulatory risk functions.

Jurisdiction

Region: Europe

Experience

Seniority LevelC-Suite
Years of Experience10-15 years
Current StatusActive
Head of Compliance & AML / AMLCOCYSEC REGULATED INVESTMENT FIRM
2017 - Present

Oversight of compliance, AML/CFT, sanctions, and regulatory governance functions within a regulated financial services environment. Responsible for regulatory risk management, policy framework development, compliance monitoring, board reporting, operational controls, regulatory projects, and implementation of governance and AML controls across business operations. Experience supporting complex regulatory initiatives, investigations, remediation actions, onboarding controls, risk assessments, and cross-functional compliance oversight within high-risk and highly regulated environments.

Certification

Total Certifications2

ADVANCED

CYSEC

2015

AML

CYSEC

2020

Skills

Core skills0
Languages2

Languages

English
Greek