Rafaella Demetriou
@rafaellademetriou
Compliance Analyst at Currency Solutions handling AML reviews, transaction monitoring, and EMI licensing preparation.
CyprusWhat I'm looking for
At Currency Solutions, I support EMI licensing preparation through legal and compliance reviews of AML policies and governance documents. I conduct CDD/EDD reviews, assess high-risk onboarding, and review transaction monitoring alerts, escalating concerns through SAR procedures.
Before Currency Solutions, I practiced as an Advocate / Associate Lawyer at Chlorakiotis & Floraki L.L.C, advising on EU, UK, and Cyprus regulatory frameworks and drafting legal and compliance documents. I’m a qualified lawyer and CySEC AML Compliance Officer certified professional, seeking to progress in fintech, payments, and digital asset compliance.
Experience
Work history, roles, and key accomplishments
Compliance Analyst
Currency Solutions
Oct 2024 - Present (2 years)
Supported EMI licensing preparations and managed FOS complaints. Conducted AML risk assessments, CDD/EDD reviews, sanctions screening, and transaction monitoring.
Advocate / Associate Lawyer
Chlorakiotis & Floraki L.L.C
Aug 2020 - Oct 2024 (4 years 2 months)
Represented clients before courts and drafted legal documents. Advised on EU, UK, and Cyprus regulatory frameworks, including AML obligations.
Education
Degrees, certifications, and relevant coursework
CySEC
Certificate, AML Compliance
2026 - 2026
Earned the CySEC AML Compliance Officer Certificate.
Skillcast
Certificate, Compliance
2024 - 2024
Completed AML & Compliance training covering Anti-Money Laundering, Customer Due Diligence & EDD, Financial Sanctions, Fraud Prevention, Counter Terrorist Financing, SAR Reporting, Whistleblowing & Ethics, UK Financial Regulation & Consumer Duty.
Cyprus Bar Association
Seminar, Legal Education
2023 - 2023
Attended seminars on AML Critical Considerations and Law & Technology: e-Justice & Legal Technology.
Neapolis University
LLM, International & European Business Law
2021 - 2023
Grade: Distinction
Completed an LLM in International & European Business Law with Distinction.
National and Kapodistrian University of Athens
LLB, Law
2015 - 2020
Completed a Law Degree (LLB) from the National and Kapodistrian University of Athens.
Availability
Location
CyprusAuthorized to work in
Salary expectations
Job categories
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