Sonia Samouridou
Regulatory Compliance Officer at Unlimit- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Limassol, Cyprus, CY
Languages
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English -
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Greek -
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Credentials
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CySEC AML Certificate
CySEC - Cyprus Securities and Exchange CommissionFeb, 2021- Nov, 2024 -
CySEC Advanced Certificate
CySEC - Cyprus Securities and Exchange CommissionOct, 2020- Nov, 2024
Experience
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Unlimit
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United Kingdom
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Financial Services
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200 - 300 Employee
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Regulatory Compliance Officer
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Dec 2022 - Present
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FXGT
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Cyprus
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Financial Services
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100 - 200 Employee
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Compliance Officer
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Aug 2021 - Feb 2022
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IronFX
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Cyprus
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Financial Services
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400 - 500 Employee
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Legal and Compliance Assistant
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Dec 2019 - Aug 2021
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InvestCor Corporate
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Cyprus
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Investment Management
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Regulatory Consultant
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Mar 2019 - Oct 2019
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PrimeTel PLC
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Cyprus
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Telecommunications
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100 - 200 Employee
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Regulatory Affairs Consultant
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May 2018 - Nov 2018
Maternity Leave replacement Maternity Leave replacement
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L.S Xilagora Marketing Limited
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Limassol, Cyprus
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Junior Legal Assistant
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Dec 2016 - Apr 2018
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Republic of Cyprus
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Government Administration
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1 - 100 Employee
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Trainee Lawyer
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Apr 2016 - Nov 2016
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Trainee Lawyer
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Oct 2015 - Feb 2016
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Education
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2020 - 2022
CIIM - Cyprus International Institute of Management
Master of Business Administration - MBA -
2014 - 2015
The University of Salford
Master of Laws (LLM), International Business Law -
2011 - 2014
Middlesex University
Bachelor of Laws (LLB), Law
Community
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