Linda Athanasiadou's "never surrender" attitude makes her a successful Auditor, Compliance and AML Officer

Oct 19, 2022

Los Angeles, California Oct 19, 2022 (Issuewire.com) - Linda's full name is Linda Athanasiadou but people call her Linda. Linda was born in Ukraine. Linda has always been striving to improve herself since childhood. Apart from English, she knows Ukrainian, Russian, and Greek. She tried to give her best performance in everything. Linda is originally a citizen of Cyprus. She was born in Ukraine, But at present, Linda is living in the USA. She has done B.Sc, ACCA, and then MBA.

Linda is a Licensed Auditor, Compliance, and AML Officer and she has been active in this field for the last 15 years.

 Linda's working organization name's are  Noa Circle Ltd, Aeliuscircle Ltd, Constance Investment Ltd, KPMG, Investment Fund Falco Umbrella Fund AIF V.C.I.C. Ltd. Linda is well Known for her expert knowledge of EU and Cyprus Laws and their Regulations regarding IFRS and IAS Services and their practical implications and implementation in MiFID regulated firms and other sectors companies, in-depth profound understanding and practical knowledge of EU and international AML and Compliance laws.

At a very young age, Linda showed an eagerness to develop herself and began her education at a local English school. Linda specializes in humanitarian studies and English lyceum with a score of 11/12. After this, she explored her knowledge by attending State University. Here she graduated with a combined bachelor's and master's degrees in International Relations.

"Never Surrender" attitude of Linda forced her to do her 110% in every work. Linda has also faced many challenges but she always tried to reach her goal. Linda is using her knowledge and skills to perform her duties as AML and Compliance Officer. She completes her professional work with full hard work and dedication and achieves her ultimate goal by taking care of every aspect closely.

Linda is awarded by Certified Public Accountant and Registered Auditor, holder of CySEC Advanced Certificate, Certified EU General Data Protection Regulation Foundation and Practitioner, and Oxford course attendee in blockchain audit of digital assets. Holder of certificates of "AML in Financial Services", "AML Regulatory Framework: An Overview of National and European Latest Developments", "Funds and Trusts (Structure & Risks for Banks, AML, Compliance Officers)" and "Compliance in Marketing and Promoting of Financial Products".

 

Source :Linda Athanasiadou

This article was originally published by IssueWire. Read the original article here.

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