Maria N. is a CySEC-certified Compliance Officer and Money Laundering Reporting Officer (MLRO) with almost a decade of experience in AML Compliance and KYC. They have demonstrated expertise in onboarding clients from high-risk jurisdictions and managing financial crime risks while ensuring adherence to complex regulatory requirements. Previously, Maria held positions at Deloitte Cyprus and Meridian Gaming, where they successfully led compliance initiatives, conducted investigations, and collaborated with regulatory authorities. Maria currently serves as a Compliance Officer & MLRO at Ebury, focusing on managing financial crime risks and improving onboarding processes. They earned a Bachelor of Business Administration from the University of Piraeus.
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