Anna Stylianou has extensive in-depth experience of the entire banking and financial industry in Cyprus. Having worked for many years with financial institutions, either as an employee or an independent advisor, Anna, has gained a thorough understanding of all banking procedures including AML, payments, loan evaluation, industry regulatory laws and debt management.
During her career, Anna has extensively been involved in regulatory and AML compliance, risk management, corporate governance, strategic planning and financial reporting/analysis. She is currently a non-executive director in an investment firm supervised by Cysec providing advice to professionals in executive and non-executive positions and the COO and an executive member of the board of an EMI licensed by the Cyprus Central Bank, ensuring compliance with the PSD2 and SCA requirements. Furthermore, Anna has extensively worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise.
Anna holds a BSc (Hons) in Retail Financial Services (ALIBF) from The London Institute of Banking and Finance, an Advanced Certificate from Cysec and she is a certified Trainer of the Human Resource Development Authority (HRDA).
|Start Date||Name||Location||DURATION||CPD UNITS||Status|
|October 15, 2019||25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus||7 hrs||5||COMPLETED|