Kalia V. Kountouri

Kalia V. Kountouri currently serves as the Head of Compliance at TopFX Global, focusing on ensuring adherence to AML and regulatory requirements set by the Financial Services Authority and other relevant bodies in Seychelles. Previously held positions include Alternate AML Compliance Officer and Regulatory Compliance Officer at TopFX Ltd, as well as Compliance Officer Associate and Compliance Officer Assistant at XM. Kountouri's legal experience includes serving as a Corporate Lawyer at Tsirides Law and undergoing training as a Trainee Lawyer at Patrikios Pavlou & Associates LLC. Academic qualifications include a Master of Laws (LLM) in Corporate Law from UCL, an MBA in Shipping Management, and various certifications related to Maritime Law and Shipping Contracts. Kountouri's educational background is complemented by a Bachelor of Laws (LLB) from the University of Cyprus and a Diploma in Law and Economics from Ethnikon kai Kapodistriakon Panepistimion Athinon.