Director | Risk Advisory
Katerina currently leads the Risk and Reputation Practice Protection Group of Deloitte Cyprus dealing with Compliance, Regulatory, Anti-Money Laundering (AML), Ethics, Anti-Corruption, Independence and Risk Management Issues. In 2012, she has been appointed as the Country Champion to represent the Audit Profession in Cyprus with regard to the European Audit Reforms.
Over the years Katerina has gained extensive experience in the Compliance Sector having to deal with regulators and Governmental Bodies and has been extensively involved in the formation of policies, laws and regulations around AML, compliance, monitoring, supervision and the Corporate Governance Code currently applicable for Public Listed Entities in Cyprus. She has also been a member of the Boards of a number of Official Governmental Committees. Katerina delivers regular trainings for Deloitte Professionals, for Deloitte Clients and other Professionals, on Anti-money Laundering, Data Protection, Ethics and Risk Management. She has also lectured on a number of National and International Conferences. Katerina has been in charge for the implementation of all compliance systems within Deloitte, dealing with the Deloitte Global Requirements and Local Regulatory Requirements and she is a member of the Global Deloitte Network team for Practice Reviews in Compliance & Regulatory Systems.