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Konstantina Hadjikonstanta

Corporate Lawyer

Konstantina Hadjikonstanta has graduated from the University of Bedfordshire and obtained her LLB law degree in 2009 and has been a member of the Cyprus Bar Association since 2010.

Konstantina became a Corporate Executive in 2015 and since 2017 she is a Compliance Officer dealing with:

  • Preparing the monthly, quarterly, and annual reports in accordance with Cysec’s regulations
  • Correcting compliance deficiencies internally and externally
  • Ensuring compliance with EU directives and regulations
  • Keeping the compliance procedures up-to-date and effective
  • Contract law
  • Property law
  • Company law

Furthermore, Konstantina has obtained various certificates regarding compliance including:

  • Anti-Money Laundering for Regulated Firms
  • Funds and Trust
  • Advanced Compliance and Anti Money Laundering
  • Prevention and Suppression of Money Laundering and Terrorist Financing

Konstantina is devoted, hardworking and respectable when dealing with her work. She is fluent in both languages, Greek and English.

ANY QUESTION AT

+357-25372200

Thessalonikis, D. Nicolaou Pentadromos Center, Block A, 6th Floor, Office 609, 3025 Limassol, Cyprus

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