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Antonia M.

Digital Payments | Europe | AML Compliance Officer

Nuvei

Country or State

Cyprus

Bio

As the AML Compliance Officer of Nuvei (Nasdaq: NVEI) (TSX: NVEI), Antonia participates in the execution of the AML strategy of the Group and provides guidance and specialized training to management and global staff on AML and regulatory compliance matters. She has over 14 years of experience in the Financial services sector, including AML and Regulatory Compliance consulting, VASPs European Regulatory Framework, Data Protection, M&As, and Business Development. She has served as a Chapter leader and Board member in Decentralized Nicosia, a Blockchain related community that serves as an educational point about digital currencies, and Blockchain, and she has collaborated with various bodies within the crypto ecosystem. Antonia holds a BSc in Politics, an MBA, and an LLM in International Business awarded with Distinction, CAMS certification, CySEC’s AML certification, as well as additional qualifications relating to Cryptocurrency and VASP's compliance. She speaks Greek, English, French, and Spanish.

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Current Position

Digital Payments | Europe | AML Compliance Officer at Nuvei

Degrees

Master of Laws - LLM, International Business

Skills