Antonis Vasiliou

Antonis has been a member of the firm since 2019 and currently serves as Head of the Compliance Department, leading the firm’s compliance and Anti-Money Laundering (AML) function. He is responsible for overseeing and strengthening the firm’s compliance and AML framework, ensuring the effective implementation of regulatory requirements and internal policies. 

Antonis holds a degree in Accounting and Finance, the AML CySEC Licence, and the ICA Certification in Anti-Money Laundering for ICPAC and CBA Members, reflecting strong technical expertise and a solid academic background. His role includes overseeing AML monitoring procedures, conducting compliance reviews, and supporting the firm’s ongoing commitment to the highest standards of regulatory compliance and integrity.