Andrea Moundi Savvides is a qualified lawyer and head of Compliance, MLRO (Cyprus). She has extensive experience in the field of financial services, AML and sanctions and regularly works with our Tax and Regulatory team. Andrea also advises on competition law matters, at both local and European level including advising on issues which require notification to the relevant authorities.
Prior to joining us in 2018, Andrea was a senior corporate lawyer in the legal and compliance team of an authorised investment firm where she liaised with regulators in multiple jurisdictions. She also gained experience in financial services law and regulation including MiFID II and other regulatory regimes such as the automatic exchange of information. She regularly advises clients on a range of regulatory issues which include white collar crimes, sanctions and anti-money laundering cases.
In 2018 Andrea was also recognised as an influential and innovative in-house counsel according to the Legal 500 GC Powerlist: Greece and Cyprus. She is also a holder of the advanced certificate of the CySEC and the ICA International Diploma in Anti Money Laundering - Int.Dip (AML).
Andrea also practised as an advocate advising on various contentious and non-contentious matters.