Maria Nikolaou

With a comprehensive background in regulatory compliance and Anti-Money Laundering (AML) within the financial services sector, Maria has built a solid career across Cyprus and the European Union. She has held key roles including Head of Compliance, AML Compliance Officer, and Legal Advisor. In these positions, Maria has successfully developed compliance frameworks, overseen regulatory reporting, and managed client onboarding, all with a particular focus on CySEC regulations.

As Regional Head of Compliance for Europe, she ensures the Group’s European entities remain fully compliant with both local and EU regulations. Leading efforts to identify, assess, and mitigate compliance risks, Maria drives ongoing improvements in governance and regulatory processes. Her proactive approach ensures that regulatory obligations align with the company’s broader strategic objectives.

Maria holds a Law degree and an MBA, and is registered with the Cyprus Bar Association and the CySEC Registry of Certified Persons. Her expertise and leadership have made her a trusted advisor to Senior Management, where she plays a key role in fostering a strong compliance culture and ensuring the organisation meets its regulatory obligations.