Natasa Gregoriadou
Manager - Alternate Compliance Officer, SME - Regulatory Reporting SME – Regulatory Reporting
English and Greek
Experience
Natasa joined CPM in 2011 and headed the Compliance Department as Compliance Officer. With her diverse experience and knowledge in corporate governance and AML Law, she progressed into the role of Subject Matter Expert in respect to AML Regulatory Reporting requirements for CPM and performs the duties of Alternate Compliance Officer, ensuring the effective operation of the Compliance Department, in line with the Cyprus AML/CFT Law and the applicable EU AML.
She also holds an ICA International certificate in Anti-Money Laundering Awareness of the International Compliance Association, as well as the certification by The Cyprus Securities and Exchange Commission (CySEC) of Anti-Money Laundering.
Qualifications
- LLB Law - Sheffield Hallam University
- ICA International Certificate in Anti-Money Laundering Awareness with Distinction of International Compliance Association
- CySEC AML Certificate