Our expert is the founder and Managing Director of a boutique - consulting firm specializing in Compliance, Internal Audit and Risk Management support for Investment Firms and Funds.

She has extensive experience in all aspects of corporate services, company law, international taxation, and financial and regulatory compliance. In particular, she is adept in matters of private equity and venture capital, portfolio management, licensing, Risk Management, Compliance and AML, as well as in audit and business plan preparations. Her background as a CEO and member of Boards of Directors and Risk Committees of several regulated Investment Firms in Cyprus has granted her large-scale experience both in an advisory capacity, and in hands-on operations. 

She holds a BSc in Accounting, and is a Fellow Chartered Certified Accountant (FCCA), a member of the Institute of Certified Public Accountants of Cyprus (ICPAC), a Registered Mediator in financial disputes with the Cyprus Chamber of Commerce and Industry (CCCI), and holds an Advanced Certification from the Cyprus Securities & Exchange Commission.

She also serves as a member of the Investment Funds of the ICPAC and the AIF Technical committee of the CIFA. In 2019, she was appointed a board member of the Cyprus India Business Association of the CCCI.

Due to her expertise in various fields across a number of different industries, she has often been called up to speak at local and international events and conferences, sharing her knowledge about Compliance, Fund Structuring, Blockchain, Tax, Audit, and much more.

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