Sylvia Karachristou

Sylvia Karachristou is an experienced professional in regulatory compliance and anti-money laundering (AML), currently serving as the Head of Regulatory Compliance and AML at Mail.ru Group since August 2021. Previously, Sylvia held the title of Certified AML Officer and Head of Regulatory Compliance and AML at FBS Tradestone from February 2019 to November 2021. Additionally, Sylvia worked at UCP Asset Management Limited and UCP Corporate Services Limited between May 2015 and November 2018, focusing on AML compliance and legal corporate duties for various jurisdictions including the Cayman Islands, Bahamas, and Cyprus. Early career experience at AJK Bureau of Consultants Ltd involved administrative responsibilities, company incorporation, and client liaison from April 2006 to April 2015. Sylvia is CySec Registered (Advanced) and has a proven track record in drafting legal agreements and conducting thorough due diligence.