Polina Nesterenko

Polina Nesterenko

Polina Nesterenko
Polina Nesterenko is a seasoned legal professional with extensive expertise in anti-money laundering (AML) compliance and legal advisory services. She specializes in assessing money laundering risks and guiding international companies in establishing a strong local presence in Cyprus. With over 10 years of experience, Polina has successfully supported a diverse range of clients, including developers, banks, and financial institutions, providing strategic negotiation assistance and solutions to complex legal challenges. In addition to her legal practice, Polina is an accomplished educator, having taught university-level courses for more than a decade. Her areas of expertise include legal compliance, civil and commercial law, and mediation techniques. She is also skilled in facilitating workshops and training sessions, fostering an interactive and engaging learning environment. Polina's key areas of expertise include mediation and alternative dispute resolution, AML compliance, civil and commercial law, corporate legal advisory, and business development. She holds certifications in Advanced CySEC, AML CySEC, CyBAR AML, and ΣΕΛΚ AML, and is a registered mediator in commercial disputes. Polina earned her LL.M. in Law (Mediation) and holds a PhD in Law, specializing in international private law, civil law, civil process, and family law.
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