She is a Certified Anti-Money Laundering Specialist (CAMS) and holds Advanced and AML certifications from CySEC, with particular expertise in AML/CFT frameworks, regulatory compliance, and risk management within EU-regulated financial environments.
Mihaela advises financial institutions, investment firms, and fintech companies on licensing, corporate governance, regulatory strategy, and the development of robust compliance and internal control frameworks aligned with EU regulatory standards and CySEC requirements.
Her work focuses on helping organizations navigate complex regulatory landscapes, strengthen governance structures, and implement effective AML and risk management systems that support sustainable growth and regulatory integrity.
She holds an LL.B. from the University of Essex and an MSc in Financial Services from the Cyprus International Institute of Management (CIIM). She is a member of the Cyprus Bar Association and currently serves as Secretary of its Financial Services Committee.
Mihaela is fluent in English, Romanian, and Greek.
- Admitted to the Cyprus Bar Association (2014)
- CAMS – Certified Anti-Money Laundering Specialist (ACAMS)
- CySEC Advanced Certificate
- CySEC AML Certification
- MSc in Financial Services – Cyprus International Institute of Management (CIIM)
- LLB (Bachelor of Laws) – University of Essex, United Kingdom
- Over 12 years of experience in legal, regulatory, and compliance roles within financial services, fintech, and crypto sectors
- Led the development and implementation of company-wide compliance and AML frameworks aligned with EU and international regulatory standards
- Extensive experience with investment firm regulation, MiFID II compliance, and CySEC regulatory requirements
- Conducted crypto-related risk assessments, AML investigations, and implemented transaction monitoring systems
- Drafted and negotiated complex commercial agreements and provided legal support on corporate, employment, and procurement matters
- Managed regulatory communications and compliance programs across multiple jurisdictions
- Delivered AML training and developed internal compliance policies and procedures