Open to opportunities

Sylvia Kyriakou

@sylviakyriakou

Message

Experienced AML professional with a strong background in compliance.

Cyprus

Message

What I'm looking for

I am seeking a role that challenges my compliance expertise and offers opportunities for professional growth in a dynamic environment.

I am a performance-driven professional with 20 years of experience in the financial industry, specializing in Anti-Money Laundering (AML) laws, regulations, and procedures. My expertise includes MIFID, product governance, and regulatory compliance, which I have honed through various leadership roles. As a Certified Anti-Money Laundering Specialist (CAMS) and CySec Advanced certified, I have a proven track record of achieving and exceeding goals in high-pressure environments.

Currently, I serve as the AMLCO at Trading 212 Markets Ltd, where I manage the AML and Financial Crime department, supervising a team of eight professionals. My role involves maintaining relationships with regulatory bodies, preparing AML policies for MiCA licensing, and developing internal procedures to enhance operational efficiency. I have also participated in the establishment of newly licensed companies in Australia and Germany, showcasing my adaptability and problem-solving skills.

Throughout my career, I have led teams in various capacities, including overseeing compliance violations, preparing regulatory reports, and conducting audits. My ability to work collaboratively with internal and external stakeholders has been instrumental in driving compliance and operational success across multiple jurisdictions.

Experience

Work history, roles, and key accomplishments

Current

AMLCO

Current

Trading 212 Markets Ltd

Aug 2023 - Present (1 year 10 months)

Currently managing the AML and Financial Crime department, supervising a team of 8 professionals. Responsibilities include reviewing escalated incidents, maintaining relationships with regulatory bodies, and developing AML policies for MiCA licensing.

AML Financial Crime Regulatory Compliance Team Management Policy Development Customer Service Transaction Monitoring Relationship Management

Head of Compliance and AML

Wise Wolves Finance Ltd

Aug 2022 - Aug 2023 (1 year)

Oversaw compliance violations, prepared regulatory reports, and designed internal policies. Acted as the primary contact for internal auditors and ensured effective implementation of managerial decisions.

Compliance Management Regulatory Reporting Internal Auditor Team Leadership Risk Management Stakeholder Engagement Communication Skills

AMLCO

eToro Europe Ltd

Aug 2020 - Aug 2022 (2 years)

Managed a team of 30 in AML and Monitoring departments, led the CASP licensing process, and designed internal AML policies. Conducted audits to ensure compliance across multiple jurisdictions.

AML Team Leadership Licensing Policy Implementation Regulatory Compliance Relationship Management

Head of Compliance and AML

Bogofinance Capital Markets Ltd

Jan 2019 - Aug 2020 (1 year 7 months)

Led the AML and compliance department, coordinated Board meetings, and maintained relationships with regulatory bodies. Designed and supervised the company’s Affiliate Program.

Program Design Audit Management Team Collaboration Business Growth AML Risk Assessment

Senior Relationship Manager

Limassol Cooperative Bank

Jan 2006 - Oct 2018 (12 years 9 months)

Managed relationships with High-Net-Worth Individuals, approved transactions, and conducted credit assessments. Achieved top performance in sales and individual tasks.

Relationship Management Sales Performance Customer Service Team Collaboration Performance Monitoring Banking Operations Communication Skills

Head of Operations

Limassol Cooperative Bank

Dec 2000 - Mar 2006 (5 years 3 months)

Oversaw operations of multiple bank branches, ensuring compliance with policies. Monitored employee performance and prepared reports for senior management.