She joins AGPLAW in 2025 as a Senior Banking and Compliance Officer, where she applies her strong background in regulatory adherence, payment review, and relationship management with financial institutions.
Katia has decades of experience in the banking sector, where she led teams responsible for KYC due diligence and transaction monitoring. She has liaised closely with regulators such as the Financial Intelligence Unit of Cyprus (MOKAS) and the Central Bank of Cyprus.
Before joining AGPLAW, she worked at a global corporate and fiduciary firm, where she oversaw banking operations and compliance matters, developed key relationships with various stakeholders, and streamlined account opening procedures for international clients.
Katia’s ongoing professional development includes the completion of the Advanced CySEC Diploma and regularly participating in AML and compliance seminars.
She is fluent in Greek and English.
- CySEC, Advanced CySEC Diploma (2020)
- Indiana University of Pennsylvania, BSc Marketing (1994)
- Frederick Institute of Technology, Higher Diploma in Business Studies (Marketing) (1992)