Elizaveta Michael

Client Relationship Administrator at Royal Pine
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Contact Information
us****@****om
(386) 825-5501
Location
Limassol, Cyprus, CY
Languages
  • English -
  • Russian -
  • Greek -

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Credentials

  • CYSEC Advanced Level
    CySEC - Cyprus Securities and Exchange Commission
    Aug, 2020
    - Nov, 2024

Experience

  • Royal Pine
    • Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Client Relationship Administrator
      • Feb 2023 - Present

  • Alpha IBC Limited (ASP)
    • Кипр
    • Client Manager (Corporate, Banking and AML)
      • Nov 2016 - Feb 2023

      Additional positions to Corporate Manager: From 01/11/2021 - Head of Banking Department and Alternative AML Compliance Officer Additional positions to Corporate Manager: From 01/11/2021 - Head of Banking Department and Alternative AML Compliance Officer

  • CHRISTODOULOS G. VASSILIADES & CO. LLC
    • Law Practice
    • 1 - 100 Employee
    • Corporate Administrator
      • Dec 2012 - Feb 2016

      - Carrying on the correspondence with clients and other stakeholders - Dealing with incorporation/registration of new companies - Preparing various documentation (i.e. resolutions, minutes of meetings, etc.) - Maintaining legal and administrative files for all clients - Following the KYC procedure for potential and existing clients - Completion and filing of all forms with Registrar of Companies - Other legal and administrative duties - Carrying on the correspondence with clients and other stakeholders - Dealing with incorporation/registration of new companies - Preparing various documentation (i.e. resolutions, minutes of meetings, etc.) - Maintaining legal and administrative files for all clients - Following the KYC procedure for potential and existing clients - Completion and filing of all forms with Registrar of Companies - Other legal and administrative duties

  • CA Advocates (Pourgoura & Aspri LLC)
    • Cyprus
    • Law Practice
    • 1 - 100 Employee
    • Office Executive
      • Jul 2012 - Dec 2012

      - Carrying on the correspondence with clients and other stakeholders - Dealing with incorporation/registration of new companies - Preparing various documentation (i.e. resolutions, minutes of meetings, etc.) - Preparing invoices, receipts and credit notes - Maintaining legal and administrative files for all clients - Completion and filing of all forms with Registrar of Companies - Direct cooperation with the Registrar of Companies in Nicosia - Courier (delivery of documents to the bank, registry, and other institutions) - Other legal and administrative duties Show less

Education

  • University of Nicosia
    Bachelor’s Degree, Business Administration and Management, General
    2010 - 2015
  • Russian School in Nicosia, Cyprus
    High School, General Studies
    2001 - 2010

Community

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