Demetra Panayi is a AML - Compliance Officer at Statok LTD. She possess expertise in corporate law, legal advice, litigation, dispute resolution, civil litigation.
-
Aml - Compliance OfficerStatok LtdCyprus
-
Head Of Compliance & Anti-Money Laundering OfficerAaa Trade Ltd. Oct 2018 - PresentCyprus
-
LawyerFinancial Ombudsman Of The Republic Of Cyprus Jan 2016 - Oct 2018
-
Senior LawyerMinistry Of Labour, Welfare And Social Insurance Jan 2014 - Dec 2015Cyprus
-
Trainee LawyerLaw Office Of The Republic Of Cyprus (Prosecutors Office) 2012 - 2013
Demetra Panayi Skills
Demetra Panayi Education Details
-
Bachelor Of Laws - Llb -
American Academy Larnaka
Frequently Asked Questions about Demetra Panayi
What company does Demetra Panayi work for?
Demetra Panayi works for Statok Ltd
What is Demetra Panayi's role at the current company?
Demetra Panayi's current role is AML - Compliance Officer.
What schools did Demetra Panayi attend?
Demetra Panayi attended Canterbury Christ Church University, American Academy Larnaka.
What skills is Demetra Panayi known for?
Demetra Panayi has skills like Corporate Law, Legal Advice, Litigation, Dispute Resolution, Civil Litigation.
Not the Demetra Panayi you were looking for?
-
Demetra Panayi
Head Of Purchasing & Strategic Planning At C.A.Papaellinas Ltd (Pharmaceuticals & Cosmetics)Cyprus -
-
2papaellinas.com.cy, cap.com.cy
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial