Linda Athanasiadou

Linda Athanasiadou, hailing from Ukraine, has excelled as a pivotal figure in Regulatory Compliance, specializing in Audit, Accounting, and Anti-Money Laundering (AML). She possesses an MBA with a finance specialization and is a Certified AML Compliance Officer in Cyprus and the UK. Linda's professional development is enhanced by her affiliations with the Association of Chartered Certified Accountants (ACCA) and her active involvement in Oxford's Audit in the Digital Industry Program, along with her pursuit of an Advanced Diploma in International Taxation (ADIT).
Linda’s profound expertise has been instrumental at Cyprus Investment Firms (CIF) and Alternative Investment Funds (AIF), where she has spearheaded the enhancement of AML and compliance protocols. Her broad skill set includes regulatory compliance mastery, sophisticated financial audit capabilities, and strategic tax management, which she has applied effectively across diverse industries in Ukraine, Cyprus, the UK, and the USA.

Dedicated to maintaining high ethical standards and rigorous legal compliance, Linda also focuses on strengthening customer relations and operational frameworks, significantly contributing to her organizations' reputations as trustworthy financial institutions. Additionally, Linda is committed to social responsibility, actively participating in refugee support initiatives and disseminating her knowledge through articles in renowned economic journals.
Educational Background

• MBA with a focus on Finance

• Certified AML Compliance Officer in Cyprus and the UK

• Accredited by the Association of Chartered Certified Accountants (ACCA)

• Graduate of National University, specializing in International Economic Relations

• Certified in EU General Data Protection Regulation (GDPR)

• Pursuing an Advanced Diploma in International Taxation (ADIT)

• Oxford University attendee for Audit in the Digital Industry Program