Karina is a dedicated Compliance Officer with 3 years of solid experience in regulatory compliance, anti-money laundering (AML), and corporate governance. She has developed a strong understanding of AML/CFT legislation, international best practices, and regulatory expectations.

At Oneworld Ltd, Karina plays a key role in ensuring that the company’s operations remain fully compliant with all applicable laws and regulations. Her responsibilities include developing and implementing compliance frameworks, performing customer due diligence, monitoring transactions and identifying potential risks, preparing reports for regulators and conducting employee training sessions to foster a culture of compliance within the organization.

• LLB, University of Cyprus
• Member of the Cyprus Bar Association
• Certified Anti-Money Laundering Specialist (CAMS)
• AML Certificate from the Cyprus Securities and Exchange Commission