Ιρίνα Θεοδούλου
Επαγγελματικός Τίτλος:
Managing Director at Delfi Corporate Services Ltd
Τομείς Εξειδίκευσης:
Χρηματοοικ. Ασφαλιστικά Τραπεζικά > Λογιστικά/ Έλεγχος/ Φορολογικά > Νομοθεσία, Νομική & Δικηγόροι > Πιστοποιήσεις Επιτροπής Κεφαλαιαγοράς (CySec)
Πληροφορίες Εκπαιδευτή
Irina Theodoulou an FCCA and a MICA member, is also a holder of ICA International Diploma in Governance Risk & Compliance with merit, Advance Professional Competence Certificate with CySEC, ICA International Advance Certificate in Anti Money Laundering with merit, Advance Certificate in Fund Administration and EXIN Certificate in Privacy and Data Protection Foundation.
Mrs Theodoulou is the member of ICPAC, IIA (CY), with onhands experience and skills in the industry for over 15 years, including experience in practical application and advisory work in relation to the MIFID & AML/CTF legislation for Cyprus and other jurisdictions. She also acts as appointed Internal Auditor and Compliance officer in a number of licensed brokers and fiduciary businesses in Cyprus.
Ελληνικά
English
