Evi Christoforou

Head Of Compliance at Unlimit

Evi Christoforou has a diverse range of work experience in the legal and compliance field. Evi is currently the Head of Compliance at Unlimint, a position they have held since January 2020. Evi also serves as a Non Executive Director at Unlimint UK Ltd, starting from June 2022. Prior to these roles, they were an Elected Council Member at Ayios Tychonas Community Council since January 2017. Evi worked as a Senior Regulatory Compliance & AML Consultant - Team Leader at MAP S.Platis from October 2016 until January 2020. Evi also held the position of Head of Legal and Compliance at a Cyprus Investment Firm from August 2015 to September 2016. Before that, Evi was a Regulatory Compliance Officer at RCB BANK LTD from August 2013 to July 2015. Evi served as the Head of Legal at Alpari Financial Services Ltd / ForexTime Ltd from June 2012 to August 2013. Evi started their career as a Senior Advocate / Legal Advisor at Patrikios Pavlou & Associates LLC from September 2008 to June 2012, and as a Trainee Lawyer at Chrysses Demetriades & Co LLC from September 2006 to September 2007.

Evi Christoforou completed their Bachelor of Laws (LLB) degree in Law at Aristotle University of Thessaloniki (AUTH) from 2002 to 2006. Evi then pursued a Master of Laws (LLM) degree in International Business Law at The University of Manchester between 2007 and 2008.

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Timeline

  • Head Of Compliance

    January, 2020 - present