Director of DELFI Corporate Services Ltd. Ms. 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 on-hands 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.
|ID||Event Name||Start Date|
|Financial Crime Framework: Main Elements||June 3, 2020|
|MiFID II: Product Governance & PRIIP (CySEC)||December 16, 2019|
|MiFID II: Clients’ assets rules||December 11, 2019|
|MiFID II: Clients’ assets rules||December 6, 2018|
|MiFID II: Product Governance & PRIIP (CySEC)||November 7, 2018|