Reputation & Practice Protection
24 Spyrou Kyprianou Avenue
Katerina leads the Practice Protection Group dealing with Compliance, Regulatory, Anti-Money Laundering (AML), Ethics, Independence and Risk Management Issues. She also leads the Quality Review Function.
Katerina has extensive experience in the Compliance Sector having to deal with regulators and Governmental Bodies. She has been extensively involved in the formation of policies, laws and regulations around compliance, monitoring, supervision and the Corporate Governance Code currently applicable for Public Listed Entities in Cyprus. She has also been a member of the Board of a number of Official Governmental Committees.
Katerina delivers regular trainings for AML, Ethics, Independence and Risk Management and lectured on a number of National and International Conferences. She has lead a number of Anti-Money Laundering (AML) assessments for Credit and Financial Institutions in Cyprus. She assisted the Financial Institutions in developing AML programs for managing compliance and regulatory risk, customer due diligence and KYC requirements and on-going monitoring, Gap Analysis with Regulatory Requirements and designing and implementing a Risk –Based Model. She also advises entities on Corporate Governance Matters, assisting with Preparation of Codes and Charters, Business Ethics and Anti-Bribery and Corruption due diligence assessments.