About me
Linda Athanasiadou is an accomplished specialist in Regulatory Compliance, Audit, and Accounting, with a strategic emphasis on Anti-Money Laundering (AML) operations. Originating from Ukraine, she has an MBA with a specialization in Finance and certifications as an AML Compliance Officer in both Cyprus and the UK. Linda’s educational endeavors are complemented by her membership with the Association of Chartered Certified Accountants (ACCA), participation in Oxford’s Audit in the Digital Industry Program, and her ongoing studies towards an Advanced Diploma in International Taxation (ADIT).
Educational Background
• MBA with a focus on Finance
• Certified AML Compliance Officer in Cyprus and the UK
• Accredited by the Association of Chartered Certified Accountants (ACCA)
• Graduate of National University, specializing in International Economic Relations
• Certified in EU General Data Protection Regulation (GDPR)
• Pursuing an Advanced Diploma in International Taxation (ADIT)
• Oxford University attendee for Audit in the Digital Industry Program
Her career includes significant roles in Cyprus Investment Firms (CIF) and Alternative Investment Funds (AIF), where she has driven the development and implementation of advanced AML frameworks and compliance measures. Linda's expertise spans multiple sectors including finance, agriculture, and multinational corporations in Ukraine, Cyprus, the UK, and the USA, where she has upheld rigorous standards of legal compliance and ethical practice.
Linda’s professional skill set encompasses deep mastery of regulatory policies, financial audit execution, and strategic tax planning. She has a robust track record of enhancing financial integrity and operational efficiency within the firms she has served. Beyond her professional scope, Linda actively contributes to the broader community, particularly through her involvement in refugee aid and her regular publications in prestigious economic journals, aimed at educating on key financial and regulatory issues.
Сompetencies:
• Regulatory Compliance Mastery:
• Mastering regulatory policies
• Implementing AML initiatives
• Navigating compliance and regulatory landscapes
• Audit and Financial Oversight:
• Conducting comprehensive financial audits
• Leading group audits and financial consolidations
• Streamlining accounting and auditing processes
• Taxation and Financial Management:
• Enforcing tax compliance and strategy
• Managing financial assets
• Excellence in Customer Relations:
• Establishing effective sales and operational frameworks
• Fostering staff professional growth
• Pricing and Product Management:
• Strategic product pricing and marketing
• Cost management and financial analysis
Her journey from Ukraine to the USA, prompted by the crisis in her home country, showcases her resilience and commitment to leveraging her expertise for community betterment in her new home.