Marilyn Liasi

Regulatory Compliance Officer at doValue Cyprus
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Contact Information
us****@****om
(386) 825-5501
Location
Larnaca Municipality, Larnaca, Cyprus, CY
Languages
  • Greek Native or bilingual proficiency
  • English Full professional proficiency
  • Bulgarian Professional working proficiency
Skills

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Credentials

  • General Data Protection Regulation 2016/679 (GDPR)
    PRIVACY MINDERS LTD
    Jul, 2018
    - Nov, 2024
  • International General Certificate of Secondary Education
    University of Cambridge
    Jun, 2010
    - Nov, 2024
  • ECDL Standard Certificate
    ECDL / ICDL Certification
    May, 2009
    - Nov, 2024

Experience

  • doValue Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Regulatory Compliance Officer
      • Jun 2022 - Present

  • Avant Management Services
    • Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Corporate Administrator
      • Dec 2021 - Jun 2022

  • Pelecanos & Pelecanou LLC
    • Cyprus
    • Legal Services
    • 1 - 100 Employee
    • Corporate Lawyer
      • Jun 2021 - Dec 2021

      Onboarding clients, Opinions on AML cases, AML review, Handled any kind of matters with excellence (such as drafting policies for websites) Onboarding clients, Opinions on AML cases, AML review, Handled any kind of matters with excellence (such as drafting policies for websites)

  • Hellenic Bank
    • Cyprus
    • Financial Services
    • 700 & Above Employee
    • Compliance Officer
      • Nov 2018 - Feb 2021

  • I. Frangos & Associates LLC
    • Larnaca
    • Trainee Lawyer
      • Sep 2017 - Aug 2018

  • NCIS Intelligence & Security Services LTD
    • Larnaca, Cyprus
    • Sales Assistant
      • Jan 2016 - Aug 2017

  • Cyprus Police, Nicosia Cyprus
    • Government Administration
    • 1 - 100 Employee
    • Summer Internship
      • Aug 2015 - Sep 2015

      Assistant of the Superintendent B’ Criminologist – Sociologist at Cyprus Police, the Organized Crime and Cultural Heritage Offices, Section C, Police Headquarters. Assistant of the Superintendent B’ Criminologist – Sociologist at Cyprus Police, the Organized Crime and Cultural Heritage Offices, Section C, Police Headquarters.

  • D. Sizinos & Associates LLC
    • Larnaca, Cyprus
    • Internship Trainee
      • Jun 2013 - Aug 2013

  • Global Blue
    • Switzerland
    • Technology, Information and Internet
    • 700 & Above Employee
    • Sales Assistant
      • Jun 2013 - Aug 2013

Education

  • University of Cyprus
    Master of Laws - LLM, European Commercial Law
    2019 - 2020
  • Cyprus Bar Association
    Member of the Cyprus Bar Association
    2017 - 2018
  • European University Nicosia
    Bachelor's degree, Law
    2013 - 2017
  • Pancyprian Larnaca Lyceum
    Mathematics, Physics, English Language, Greek Language & Literature
    2009 - 2011

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