Compliance Officer

Ioanna Tsouflidou

Compliance Officer

i.tsouflidou@savvacyprus.com

+357 22 510 235

Ioanna Tsouflidou is the Compliance Officer at C.Savva & Associates.

She is the holder of a law Degree and a Master’s Degree in Criminal Law from Aristotle University. She has further improved her knowledge in Law with her studies at the University of Heidelberg.

Focusing on Financials she also holds an MBA from the University of Macedonia and she is specialized in Management through the Harvard E-Learning Program <Stepping up to Management>.

She possesses professional Certification of Suitability in Financials Investments Advisory and Regulatory Framework of Capital Markets and the European Certificate in Banking from the Central Bank of Greece.

Throughout her professional career in Greece she has engaged in Banking Sector (Hellenic Postbank/Eurobank) and she has been extensively involved as a Bank Manager in the fields of Compliance, Anti Money Laundering, Know Your Customers matters, Regulatory requirements, new Legislation.

TALK TO AN EXPERT

Pop up small