Maria Evangelou, ACCA, CCRS

International Compliance Advisory Manager at Infocredit Group Ltd
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Contact Information
us****@****om
(386) 825-5501
Location
Nicosia, Cyprus, CY
Languages
  • English Native or bilingual proficiency
  • Greek Native or bilingual proficiency

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Credentials

  • Certified Cryptocurrency Risk Specialist (CCRS)
    CipherTrace, a Mastercard company
    Feb, 2023
    - Nov, 2024
  • Chartered Certified Accountant
    ACCA

Experience

    • Cyprus
    • Software Development
    • 1 - 100 Employee
    • International Compliance Advisory Manager
      • Dec 2016 - Present

    • Deputy Information Security Leader
      • Jan 2020 - Present

    • Cyprus
    • Business Consulting and Services
    • Business Advisor Consultant
      • Feb 2017 - Sep 2023

    • Cyprus
    • Accounting
    • 500 - 600 Employee
    • Audit and Assurance
      • Dec 2014 - Dec 2016

Education

  • ACCA
    Association of Chartered Certified Accountants
  • The University of Edinburgh
    Master of Science (MSc), Finance and Financial Management Services
    2013 - 2014
  • Birmingham City University
    Bachelor of Arts (BA) with Honours, Accounting and Finance
    2010 - 2013

Community

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