Elina Ntamotseva

Group Compliance Officer at XBO.com
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Contact Information
us****@****om
(386) 825-5501
Location
Limassol, Cyprus, CY
Languages
  • Greek Native or bilingual proficiency
  • English Full professional proficiency
  • Russian Native or bilingual proficiency
Skills

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Bio

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Credentials

  • AML Certification
    CySEC - Cyprus Securities and Exchange Commission
    Mar, 2021
    - Nov, 2024
  • Certified Compliance Officer
    CySEC - Cyprus Securities and Exchange Commission
    Sep, 2020
    - Nov, 2024
  • Advocate
    Cyprus Bar Association
    Jul, 2019
    - Nov, 2024

Experience

  • XBO.com
    • Poland
    • Financial Services
    • 1 - 100 Employee
    • Group Compliance Officer
      • Oct 2023 - Present

  • M4Markets
    • Seychelles
    • Financial Services
    • 1 - 100 Employee
    • Senior Compliance Officer
      • Mar 2022 - Oct 2023

  • Cyprus Investment Firm
    • Limassol, Limassol (Lemesos), Cyprus
    • Head Of Legal Compliance
      • Aug 2021 - Mar 2022

  • TopFX Global
    • Seychelles
    • Financial Services
    • 1 - 100 Employee
    • Compliance and AML Officer
      • Jun 2020 - Jul 2021

  • CHRISTODOULOS G. VASSILIADES & CO. LLC
    • Law Practice
    • 1 - 100 Employee
    • Associate - Advocate
      • Jul 2018 - Jun 2020

Education

  • Legal Council of the Republic of Cyprus
    Bar Exams, Law
    2018 - 2019
  • Robert Gordon University
    Bachelor of Laws - LLB, Law

Community

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