|AML / Compliance Officer | Legal Counsel
Mrs Eleftheria Kollossi is responsible for client compliance and due diligence, as well as for our company’s compliance as Administrative Service Provider licenced by the Cyprus Security Commission CySEC. Eleftheria has been approved as our company’s compliance officer by CySEC. Eleftheria is also the legal counsel of Shanda Consult, consulting and assisting in all legal topics.
Eleftheria studied law at the Law School of the National and Kapodistrian University at Athens and holds a Master in Law. She is member of the Nicosia Bar Association. Eleftheria accumulated profound experience and knowledge in the fiduciary services industry since May 2006.
Eleftheria is Greek and speaks fluently English, French, Italian and Greek.