Maria Sourmeli is a Director in the International Compliance and Advisory Services Department and a member of the Board of Directors of K. Treppides & Co since 2018. She holds a BA in Business Administration and a MA in Finance. She is a holder of Certificates of Professional Competency in relation to the provision of investment services and activities, and a holder of advanced licence of the Cyprus Securities & Exchange Commission for the Provision of investment Services and activities.
Maria Sourmeli is specialising in the provision of services to Credit Institutions and Financial Institutions, and has extensive experience in compliance procedures and requirements for regulated entities on a global basis. In addition, throughout her experience, she is supervising the compliance functions of financial institutions in Cyprus and the provision of consulting services in relation to compliance and regulatory reporting matters for EU based financial institutions. Maria Sourmeli has over 14 years of experience in relation to the regulations on EU level as well as other licensed activities in Cyprus and abroad.
|Start Date||Name||Location||DURATION||CPD UNITS||Status|
|October 25, 2018||25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus||5 hrs||5||UPCOMING|