Eirini is the AML & Compliance Manager of Omega Funds Investment Ltd, a regulated EU investment firm in Limassol, Cyprus. Previously, she served as a legal officer and AMLCO of Banque SBA, Cyprus, part of Banque Libano-Francaise Financial Group.
Eirini has been involved in the AML field since 2013 and obtained considerable knowledge and experience on compliance issues and Anti Money Laundering laws and related directives and regulations. She has attended numerous seminars/workshops on the subject and has been responsible for legal and compliance matters of the above mentioned firms.
Eirini holds a law degree from University of Surrey and an LLM in Environmental Law (International Law of the Sea, Natural Resources, Sustainability and Energy) from the University of Queen Mary (UK). She is a Certified Anti-Money Laundering Specialist (CAMS) and a holder of CISI Certificate on Financial Services Regulatory Framework (CySEC Advanced Examination). She is also a member of the Cyprus Bar Association.