Angela Onoufriou Kalaitzis Llb Llm, Cybar, Cysec Advanced, Cysec Aml, Acsi

Angela Onoufriou Kalaitzis has a diverse and extensive work experience in the legal and compliance field. Angela Onoufriou Kalaitzis is currently working as the Chief Compliance & AML Officer at TOPFX LTD since April 2021. Prior to this, they served as the Head of Legal and Corporate at Deneo Partners from January 2020 to February 2021. In addition, they also worked as a Lawyer at Angela Onoufriou LLC from January 2020 to February 2021.

Before these roles, Angela held the position of Head of Compliance & AML at Corimia Real Estate Investment Fund (AIFLNP) from September 2019 to February 2020. Angela Onoufriou Kalaitzis also worked at IC Markets as the Head of Compliance, AMLCO, Legal Advisor from April 2018 to September 2019.

Angela's work experience also includes their time at KPMG Singapore as an Advisor from 2017 to March 2018, anyoption where they served as the Head of Compliance & Anti-Money Laundering Officer - Legal Advisor from May 2014 to March 2017, and LAMDA CS as an Internal Legal Advisor from February 2013 to April 2014.

Furthermore, they worked as an Information Technology Lawyer (CYLAW project) at the Cyprus Bar Association from December 2011 to January 2013 and as a Practicing Lawyer at Patrikios Pavlou & Associates LLC from June 2009 to August 2010. Angela holds an LLB and LLM, as well as certifications in service of CyBAR, CySEC Advanced, and CySEC AML.

Angela Onoufriou Kalaitzis has an extensive education history focused on law and financial compliance. In 2006, they obtained a Bachelor of Laws (LL.B) with Honours from the University of Sunderland, where they specialized in the field of law. Angela Onoufriou Kalaitzis continued their education at the University of East Anglia from 2010 to 2011, earning a Master of Laws (LL.M) in International Commercial & Business Law.

Alongside their academic achievements, Angela also holds several additional certifications. Angela Onoufriou Kalaitzis became a member of the Cyprus Bar Association in June 2010, indicating their professional standing in the legal field. In 2015, they obtained a Financial Services Legal Framework: Advanced Level Examination certification from the Cyprus Securities and Exchange Commission (CySEC), demonstrating their expertise in the financial services sector. That same year, they also completed a Certificate in Financial Crime and Fraud Schemes-Criminology from the European University Cyprus.

In 2020, Angela pursued further professional development by earning multiple certifications from The Chartered Institute for Securities & Investment (The CISI). Angela Onoufriou Kalaitzis obtained the CISI Certificate in Global Financial Compliance (Cyprus) and the CISI Level 3 Award in Global Financial Compliance in February 2020. In February 2020, they also became an Associate Member of The CISI. These certifications solidify their knowledge and competence in global financial compliance.

Most recently, Angela acquired the CySEC AML Exam certification from the Cyprus Securities and Exchange Commission in July 2021. This certification, which focuses on anti-money laundering protocols, emphasizes their commitment to ethical practices in the financial industry.

Overall, Angela Onoufriou Kalaitzis possesses a strong educational background in law and financial compliance, which is enhanced by their additional certifications from reputable institutions.