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Klelia O.

Head Of Regulatory Compliance/mlro (smf16 & Smf17) at Finalto

Klelia O. is an experienced compliance and regulatory professional currently serving as the Head of Regulatory Compliance and Money Laundering Reporting Officer at Finalto since October 2022. Prior experience includes the role of Chief Compliance Officer at Markets.com, from April 2019 to October 2022, where Klelia managed relationships with various EU regulators. Previous positions at Safecap Investments Limited involved responsibilities as Compliance Manager and MLRO, as well as a Back Office Head. Additional experience includes a secondment in Compliance at Playtech and legal consulting roles at NCI Law Group and Antis Triantafyllides & Sons LLC. Klelia holds a Master of Laws in International Commercial Law from UCL, a Postgraduate Certificate in Law from The University of Edinburgh, and a Bachelor of Laws from the University of Leicester.

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Finalto

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Finalto offers lending, trading, investment, risk management and financial solutions to businesses.


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51-200

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