Open to opportunities

Elena Papaioakim

@elenapapaioakim

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Accomplished corporate compliance professional with extensive regulatory expertise.

Cyprus

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What I'm looking for

I am looking for a role that offers opportunities for professional growth and challenges in corporate compliance.

I am an accomplished corporate compliance professional with extensive experience providing high-impact business advice to multinational companies. My expertise lies in ensuring regulatory compliance with applicable laws and regulations, and I have a proven track record of fostering beneficial relationships with local authorities and representatives of global commercial banks. I am well-informed on corporate laws and have a strategic leadership style that emphasizes compliance with due diligence processes and the drafting of sound legal documents.

In my current role as Corporate & Compliance Manager at APC Audit TAX Advisory LTD, I manage financial plans and supervise a dedicated team to ensure timely project delivery. I have successfully leveraged my legal expertise to devise innovative strategies that enhance corporate operations. My previous positions have equipped me with a wealth of experience in corporate advisory services, where I have consistently delivered high-quality advisory functions and maintained solid relations with key clients.

With a strong educational background, including an LLM in Employment Law and various professional training certifications, I am committed to continuous learning and development in the field of corporate compliance. I am passionate about driving compliance initiatives that align with business objectives and contribute to overall organizational success.

Experience

Work history, roles, and key accomplishments

Current

Corporate & Compliance Manager

Current

APC Audit TAX Advisory LTD

Jul 2018 - Present (7 years)

Managed company financial plans, allocating fiscal resources accordingly to ensure budgetary compliance. Supervised and guided team, assigning duties to personnel, evaluating overall performance to safeguard timely delivery of projects according to company’s quality standards.

Corporate Law Regulatory Compliance Due Diligence Financial Planning Team Leadership Corporate Operations Enhancement

Senior Corporate Advisor

Speedy Corporate Solutions Ltd

Apr 2018 - Present (7 years 3 months)

Delivered high-quality advisory functions under demanding timescales, while managing team to ensure timely completion of projects. Reviewed and drafted legally binding documents, such as, NDASPA, SHA, escrow, loan, services, and engagement agreements.

Corporate Advisory Team Management Client Relations Contract Law Project Management

Corporate Supervising Consultant

Fiduserve Management Limited

May 2017 - Present (8 years 2 months)

Managed company-wide corporate advisory operations, approved all deliverables, managed departmental weekly targets and assigned tasks to team members according to member’s skills, capacity and availability. Spearheaded company incorporation processes, filling and completing legal documentation.

Corporate Advisory Due Diligence Legal Documentation Stakeholder Management Team Leadership Legal Compliance Process Management Client Communication

Corporate Administrator

Fiduserve Management Limited

Aug 2015 - Present (9 years 11 months)

Appointed as principal corporate administrator for companies from international jurisdictions in Hong Kong, British Virgin Islands, Cyrus, and Gibraltar, while simultaneously managing new clients’ bank accounts. Administered clients’ company files, maintaining and updating statutory records to safeguard legal obligations and compliance to annual filing timescales.

Legal Compliance Share Capital Processes International Jurisdictions Corporate Governance

Corporate Advisor

X. Karousiou & Associates LLC

Nov 2014 - Present (10 years 8 months)

Handled incorporation of new companies, leveraged industry expertise to support corporate administrative services by drafting legal documents, agreements and indemnities. Carried out legal due diligence to ensure compliance with company policies and local governing regulations.

Corporate Advisory Due Diligence Regulatory Compliance Agreements Legal Research

Education

Degrees, certifications, and relevant coursework

The University of Leicester

LLB, Law

Completed a comprehensive Law Degree, acquiring foundational knowledge in various legal disciplines. Developed strong analytical and research skills essential for legal practice.

Nottingham Trent University

LLM, Employment Law

Specialized in Employment Law, gaining advanced knowledge in labor regulations, workplace rights, and dispute resolution. Developed expertise in legal frameworks governing employment relationships.