Education

Bachelor of Management Information Systems in 2013

Languages

Arabic & English

Professional activity

• Business consultancy and company establishment in the United Arab Emirates
• Advising to choose the appropriate between the mainland and the free zone and offshore companies according to the nature of the business
• Opening bank accounts for companies and individuals
• Making investor and employee residencies, golden residencies and retirees’ residencies
• Advising in obtaining external approvals from the concerned authorities and attesting documents
• Assistance in selecting a suitable local agent if required

Contacts

+971 525 99 00 12

Education. Institutions, degrees, memberships

June 2020 to date – AML Compliance Officer certificate from the Cyprus Securities and Exchange Commission

April 2019 to April 2019 – AML Compliance Workshop organized by the Cyprus Fiduciary Association

November 2019 to November 2019 – Course “AML Regulatory Framework: an overview of the National and European latest developments” (Cyprus Securities and Exchange Commission)

July 2006 to June 2011 – Master of Laws

Languages

Greek & English

Professional activity. Specialization

• Consulting and incorporation of companies abroad
• Legal support to and administration of foreign companies
• Opening corporate and personal bank accounts
• Residence permit / permanent residence and visa support in Cyprus
• Relocation (redomiciliation) of business to/from Cyprus
• Applying for special licenses in Cyprus
• Legal review and legal opinions
• Advising on AML/Compliance procedures, risk analysis
• Advising on FATCA/CRS procedures
• Trusts and estate planning, supporting inheritance procedures abroad
• Conducting seminars and consultations

Contacts

+357 97 891998

Education

2008 – 2010 Community College of City University, Associate of Social Science in Public Administration & Management

Languages

Chinese & English

Professional activity

• Business consultancy and company establishment in the Hong Kong
• Legal support to and administration of foreign companies
• Opening corporate and personal bank accounts
• Legal review and legal opinions

Contacts

+971 525 99 00 12

Education

Oct. 2018 – Jul. 2019 Masters of Law (Criminal and Forensic Sciences). Bachelor of Masters in Law at „Agora” University from Oradea, Romania.
Oct. 2014 – Jul. 2018 Legal Degree. Bachelor of Sciences in Law at „Agora” University from Oradea, Romania.

Languages

Romanian & English

Professional activity

• Legal consulting in Business (Corporate) Law and Incorporation of Start-Up Companies at Trade Register Office in Romania
• Reviewing and drafting a wide type of legal business documents, contracts, amendments, power-of-attorneys, notifications
• Litigations skills in Court
• Solving legal disputes between parties
• Ability to network and develop connections

Contacts

+971 525 99 00 12

Education

2021 – ICA certificate in AML
2006 – 2008 Inter – Regional Academy of Personnel Management, financial management.

Languages

Russian, Ukrainian, English

Professional activity

• Coordinate internal department, Head Quarters and other overseas branches with updating them the progress of formation and maintenance.
• Act as communication gate between local authorities and Head Quarters, Maintaining a dialogue between shareholders and the board
• Preparing for FSA compliance visit and explaining the companies Policies.
• Participate with Head Quarters in developing a vision and strategic plan to guide the organization
• Conduct official correspondence on behalf of Infinity Group as appropriate
• Represent the organization at ICSP activities
• Develop an operational plan which incorporates goals and objectives that work towards the strategic direction of the organization
• Oversee the efficient and effective day-to-day operation of the organization
• Draft policies and prepare procedures to implement the organizational policies; review existing policies on an annual basis and recommend changes to the Head Quarters as appropriate
• Ensure that personnel, client, files are securely stored and privacy/confidentiality is maintained
• Oversee the planning, implementation and evaluation of the Infinity Group programs and services
• Monitor the day-to-day delivery of the programs and services of the organization to maintain or improve quality
• Developing, implementing and managing an organization’s compliance program
• Coordinating and scheduling required compliance training for employees
• Creating and coordinating proper reporting channels for compliance issues
• Developing company compliance communications
• Coach and mentor staff as appropriate to improve performance
• Identify and evaluate the risks to the organization’s people (clients, staff, management), property, and image and implement measures to control risks

Contacts

+971 525 99 00 12