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Dimitris Moustoukis Email & Phone Number
Assistant Consultant
at
MAP S.Platis
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Assistant Consultant
Location
Nicosia, Cyprus
Company size
Who is Dimitris Moustoukis? Overview
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Quick answer
Dimitris Moustoukis is listed as Assistant Consultant at MAP S.Platis, a with 38 employees, based in Nicosia, Cyprus. AeroLeads shows a matched LinkedIn profile for Dimitris Moustoukis.
Dimitris Moustoukis previously worked as Assistant Consultant at Complyport and Financial Crime Assistant (Secondment) at Grant Thornton Uk Llp. Dimitris Moustoukis holds Bachelor Of Laws - Llb, Law With Philosophy from University Of Essex.
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Email format at MAP S.Platis
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MAP S.Platis
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Profile bio
About Dimitris Moustoukis
Dimitris Moustoukis is an Assistant Consultant at Map S.Platis / Complyport, working within the Financial Services Registration Department. He holds an LLB from the University of Essex, graduating with Honours, and is currently pursuing an LLM in Criminal Justice & Human Rights at the University of Cyprus. Dimitris is a member of the Cyprus Bar Association and has garnered extensive legal experience in criminal, administrative, and migration law through his legal traineeship at Nicoletta Charalampidou LLC, as well as internships with EY Cyprus and Harris Kyriakides LLC.His key skills include legal drafting, client relations, and case strategy development, particularly in criminal and administrative law. Dimitris has received recognition for his leadership, notably directing a UNESCO award-winning documentary on Nicosia's medieval walls.Outside of work, Dimitris is passionate about Brazilian Jiu-Jitsu, cycling, and collecting vinyl records, while also being an avid comic book reader.
Current workplace
Dimitris Moustoukis's current company
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Map S.Platis
7 roles
Dimitris Moustoukis work experience
A career timeline built from the work history available for this profile.
Assistant Consultant
Current
Oct 2024 - Present
Assistant Consultant
Current
Oct 2024 - Present
Financial Crime Assistant (Secondment)
○ Collaborating with the Financial Crime and Compliance Department of Grant Thornton UK.○ Performing periodic reviews and risk assessments for clients classified as High or Very High Risk, including tasks like:● KYC (Know Your Customer), ● CDD (Customer Due Diligence) ● EDD (Enhanced Due Diligence), ● PEP (Politically Exposed Persons) analysis.○ Leveraging technology, specialized tools, and databases to carry out investigations, screenings, and assessments related to financial crimes.○ Completed training programs offered by the firm on topics like:● Anti-Money Laundering (AML)● Terrorist financing● Fraud● Corruption● Sanctions ● Bribery● Other financial crime-related areas
Oct 2024 - Dec 2024
Trainee Advocate
Nicoletta Chalambidou L.L.C
Criminal and Administrative Law Departments:• Successfully assisted in Criminal and Administrative law cases, providing critical support and contributing to case strategy and preparation.• Regularly attended court sessions, effectively appearing before the court to represent clients under supervision.• Drafted a wide range of legal documents, including, affdavits, and legal opinions, ensuring all documents were thoroughly researched and meticulously prepared.Migration Law: • Actively involved in handling migration law cases, providing legal advice and support to clients seeking asylum, residency, or citizenship.Client Relations and Negotiations: • Engaged in negotiations with clients and offcials from multiple ministries, demonstrating strong interpersonal and communication skills to resolve legal disputes effectively.• Provided clear and concise legal advice to clients, ensuring they were well-informed and confident in the legal processes affecting their cases.• Developed and maintained positive relationships with clients, fostering trust and ensuring a high level of client satisfaction.
Sep 2023 - Sep 2024
Legal Internship
• Attended Administrative Court hearings with advocates of the office.• Drafted legal articles based on ongoing research of the Commercial and Tax Law department.• Conducted detailed legal research and prepared comprehensive reports on European law issues, assisting senior lawyers in developing case strategies.
Jun 2022 - Jul 2022
Legal Internship
• Attended Supreme Court Criminal Law trials.• Worked on ongoing research of the Criminal Law Department regarding the sentence time imposed by the Court on individuals during the COVID-19 period.
Jun 2021 - Jul 2021
Team & coworkers
Colleagues at MAP S.Platis
Other employees you can reach at mapsplatis.com. View company contacts for 38 employees →
FC
Fani Christodoulou
Colleague at Map S.PlatisNetherlands
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CM
Constantinos Michael
Colleague at Map S.PlatisLimassol Municipality, Limassol, Cyprus
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KG
Karolina Gallou
Colleague at Map S.PlatisCyprus
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EC
Eleftheria Chrysostomou
Colleague at Map S.PlatisNicosia, Cyprus
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ER
Elisavet Ravnali
Colleague at Map S.PlatisNicosia, Cyprus
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KP
Kyriacos Pisis
Colleague at Map S.PlatisLimassol Municipality, Limassol, Cyprus
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EA
Ellie Anaiti
Colleague at Map S.PlatisLimassol, Cyprus
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TM
Tereza Metaxa
Colleague at Map S.PlatisLimassol, Cyprus
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TN
Thekla Nikolaou
Colleague at Map S.PlatisCyprus
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DP
Dafni Pelekanou
Colleague at Map S.PlatisUnited Kingdom
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Fani Christodoulou
Colleague at Map S.PlatisNetherlands
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CM
Constantinos Michael
Colleague at Map S.PlatisLimassol Municipality, Limassol, Cyprus
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KG
Karolina Gallou
Colleague at Map S.PlatisCyprus
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EC
Eleftheria Chrysostomou
Colleague at Map S.PlatisNicosia, Cyprus
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ER
Elisavet Ravnali
Colleague at Map S.PlatisNicosia, Cyprus
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KP
Kyriacos Pisis
Colleague at Map S.PlatisLimassol Municipality, Limassol, Cyprus
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EA
Ellie Anaiti
Colleague at Map S.PlatisLimassol, Cyprus
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TM
Tereza Metaxa
Colleague at Map S.PlatisLimassol, Cyprus
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TN
Thekla Nikolaou
Colleague at Map S.PlatisCyprus
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DP
Dafni Pelekanou
Colleague at Map S.PlatisUnited Kingdom
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2 education records
Dimitris Moustoukis education
Bachelor Of Laws - Llb, Law With Philosophy
Master Of Laws - Llm, Criminal Justice & Human Rights
FAQ
Frequently asked questions about Dimitris Moustoukis
Quick answers generated from the profile data available on this page.
What company does Dimitris Moustoukis work for?
Dimitris Moustoukis works for MAP S.Platis.
What is Dimitris Moustoukis's role at MAP S.Platis?
Dimitris Moustoukis is listed as Assistant Consultant at MAP S.Platis.
Where is Dimitris Moustoukis based?
Dimitris Moustoukis is based in Nicosia, Cyprus while working with MAP S.Platis.
What companies has Dimitris Moustoukis worked for?
Dimitris Moustoukis has worked for Map S.Platis, Complyport, Grant Thornton Uk Llp, Nicoletta Chalambidou L.L.C, and Ey.
Who are Dimitris Moustoukis's colleagues at MAP S.Platis?
Dimitris Moustoukis's colleagues at MAP S.Platis include Fani Christodoulou, Constantinos Michael, Karolina Gallou, Eleftheria Chrysostomou, and Elisavet Ravnali.
How can I contact Dimitris Moustoukis?
You can use AeroLeads to view verified contact signals for Dimitris Moustoukis at MAP S.Platis, including work email, phone, and LinkedIn data when available.
What schools did Dimitris Moustoukis attend?
Dimitris Moustoukis holds Bachelor Of Laws - Llb, Law With Philosophy from University Of Essex.
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