Georgiana Petrou

Compliance Manager/AMLCO at Markets.com

Georgiana Petrou currently serves as the Compliance Manager and AML Compliance Officer at Markets.com, beginning in March 2023, where responsibilities include preparing compliance policies, submitting reports, and monitoring legislation related to compliance and AML. Previous experience includes roles as Senior Compliance Officer and Alternate AML Officer at Oval Money, where compliance with CySEC regulations was ensured, and as Compliance Officer at Scope Markets and FxNet, focusing on compliance monitoring and policy development. Georgiana also has experience as a Corporate Compliance Officer at Deneo Partners and has practiced as a lawyer and legal consultant in various firms, including Ch. Avgousti & Partners LLC and Symeou & Konnaris LLC. Educational qualifications include a Master of Laws (LLM) from The University of Manchester and a Bachelor of Laws (LL.B.) from the University of Essex.

Links


Org chart