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Maria (Mania) Tsoumita Thomas Email & Phone Number
Senior Legal and Compliance Counsel, Vice President
at
ISP Group
1 work email found
@tsoumita.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Current company
Role
Senior Legal and Compliance Counsel, Vice President
Location
Zurich, Zurich, Switzerland
Company size
Who is Maria (Mania) Tsoumita Thomas? Overview
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Quick answer
Maria (Mania) Tsoumita Thomas is listed as Senior Legal and Compliance Counsel, Vice President at ISP Group, a company with 134 employees, based in Zurich, Zurich, Switzerland. AeroLeads shows a work email signal at tsoumita.com and a matched LinkedIn profile for Maria (Mania) Tsoumita Thomas.
Maria (Mania) Tsoumita Thomas previously worked as Senior Legal & Compliance Counsel, Vice President at Isp Group and Manager Financial Services at Kpmg Switzerland. Maria (Mania) Tsoumita Thomas holds Ll.M, Masters At Law from Humboldt University Of Berlin.
Company email context
Email format at ISP Group
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*@tsoumita.com
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AeroLeads found 1 current-domain work email signal for Maria (Mania) Tsoumita Thomas. Compare company email patterns before reaching out.
Profile bio
About Maria (Mania) Tsoumita Thomas
Qualified attorney at law in Greece (Athens Bar Association 2003) with strong experience in Legal and Compliance in Switzerland and Greece (AML investigations/SAR filings, Annual periodic reviews, Private Banking, Sanctions, Cross-border, structured products, Corporate Law, Corporate Governance/Corporate Housekeeping, Regulatory Affairs, Intellectual Property & Trademark Law).Business approach, excellent organizational and communication skills.
Current workplace
Maria (Mania) Tsoumita Thomas's current company
Company context helps verify the profile and gives searchers a useful next step.
Isp Group
16 roles
Maria (Mania) Tsoumita Thomas work experience
A career timeline built from the work history available for this profile.
Senior Legal & Compliance Counsel, Vice President
CurrentIn charge of the periodic reviews and presentation of High Risk clients to the Executive Board.Advising the company on day to day tasks in compliance with applicable laws, regulations, policies and internal regulations. Onboarding incl. PA mandates, SPVs, AMCs. Preparation of requests by MROS, other authorities and internal and external audit. Updating.
Jan 2022 - Present
Manager Financial Services
Advising a leading crypto company in compliance& regulatory matters. Large scale remediation project. Remediation and onboarding reviews (incl. UHNWI & complex corporate structures). Transaction monitoring and termination of accounts. Close collaboration with Front Compliance and Client Services.
May 2021 - Dec 2021
Legal Compliance Officer
AML investigations, SAR/STR preparations and filings before MROS and FUI (LUX). Compliance and Tax Transfer Account Review Process. PEP and High Risk Client reviews. Closing process due diligence in view of the bank’s winding down process. Tax reviews (CRS, FATCA), Risk checks & KYC reviews. Transaction review and suspicious transactions pattern reviews..
Jul 2018 - Apr 2021
Of Counsel
Legal and Compliance. Co-operation with the Greek colleagues in various corporate law cases. Business development with regards to the Greek market (remote from Zürich)
Dec 2017 - Jun 2018
Project Lawyer-Regulatory Compliance Specialist
Large scale project - regulatory investigation for a leading Swiss Financial Institution. Internal Corporate Investigations Department. KYC & AML, Compliance processes review, document review of very sensitive documents, involvement in the client's remediation efforts following an international settlement and regulatory requests (Gotham Palantir software.
Jan 2017 - Nov 2017
Country Representative
Provision of fiduciary services (establishment of companies in Cyprus & UAE), Compliance (KYC review and risk checks), bank account opening procedures, relocation of companies and individuals to favorable jurisdictions, business development
Oct 2013 - Dec 2016
Founder / Attorney At Law
Tsoumita & Associates Law Offices
Contract Law, Corporate Law, Corporate Governance, IP & Trademark Law (recommended trademark lawyer as per WTR). Relocation of companies and individuals to Cyprus & UAE, Start Ups, Business Development
Mar 2011 - Dec 2016
Senior Associate/Attorney At Law
Head of IP department, Corporate, Corporate Governance, M&A, Hotels & Leisure, Project Management, Supervision of junior associates
Jul 2008 - Feb 2011
Associate/Attorney At Law
contract law, corporate law, M&A, Trademarks & IP (incl. litigation)
Jun 2007 - Jul 2008
Associate/ Ip Attorney At Law
Dontas & Associates Law Firm
IP & Trademarks
Oct 2006 - May 2007
Associate/Attorney At Law
Roussos & Partners Law Firm
contract law, commercial & corporate law, trademark law
Sep 2003 - Sep 2006
Project Manager Reg. Official Visiits Of German Government'S Foreign Guests
Goethe Institut Internationes
program coordinator, meetings with German officers & diplomats, project management, provision of information regarding German political, educational and institutional scene. Budget monitoring and reporting
Apr 2002 - Jun 2003
Trainee
Greek Embassy In Berlin
Feb 2002 - May 2002
Trainee
Bluemke, Kuehn, Zaimis Law Firm
May 2001 - Dec 2001
Trainee
Unverzagt, Browsel, Havel & Reich
Oct 2000 - Mar 2001
Team & coworkers
Colleagues at ISP Group
Other employees you can reach at ispgroup.com. View company contacts for 134 employees →
FO
Fabio Oertle, Cfa
Colleague at Isp GroupZurich, Switzerland, Switzerland
View →
刘
刘是其
Colleague at Isp GroupBeijing, China, China
View →
AP
Alain P. Brunschwiler, Caia
Colleague at Isp GroupZurich, Switzerland, Switzerland
View →
LA
Linda Achilli
Colleague at Isp GroupLugano, Ticino, Switzerland, Switzerland
View →
LG
Luisa Geering
Colleague at Isp GroupZurich, Zurich, Switzerland, Switzerland
View →
RA
Roberto Archidiacono
Colleague at Isp GroupDällikon, Zurich, Switzerland, Switzerland
View →
DS
David Stengel
Colleague at Isp GroupZürich Metropolitan Area, Switzerland
View →
PR
Patricia Rubin
Colleague at Isp GroupSwitzerland, Switzerland
View →
IS
Itay Strum
Colleague at Isp GroupSwitzerland, Switzerland
View →
LA
Loric André Szalai
Colleague at Isp GroupZurich, Zurich, Switzerland, Switzerland
View →
Fabio Oertle, Cfa
Colleague at Isp GroupZurich, Switzerland, Switzerland
View →
刘
刘是其
Colleague at Isp GroupBeijing, China, China
View →
AP
Alain P. Brunschwiler, Caia
Colleague at Isp GroupZurich, Switzerland, Switzerland
View →
LA
Linda Achilli
Colleague at Isp GroupLugano, Ticino, Switzerland, Switzerland
View →
LG
Luisa Geering
Colleague at Isp GroupZurich, Zurich, Switzerland, Switzerland
View →
RA
Roberto Archidiacono
Colleague at Isp GroupDällikon, Zurich, Switzerland, Switzerland
View →
DS
David Stengel
Colleague at Isp GroupZürich Metropolitan Area, Switzerland
View →
PR
Patricia Rubin
Colleague at Isp GroupSwitzerland, Switzerland
View →
IS
Itay Strum
Colleague at Isp GroupSwitzerland, Switzerland
View →
LA
Loric André Szalai
Colleague at Isp GroupZurich, Zurich, Switzerland, Switzerland
View →
3 education records
Maria (Mania) Tsoumita Thomas education
Ll.M, Masters At Law
Bachelor’S Degree, Law
Erasmus, Law
FAQ
Frequently asked questions about Maria (Mania) Tsoumita Thomas
Quick answers generated from the profile data available on this page.
What company does Maria (Mania) Tsoumita Thomas work for?
Maria (Mania) Tsoumita Thomas works for ISP Group.
What is Maria (Mania) Tsoumita Thomas's role at ISP Group?
Maria (Mania) Tsoumita Thomas is listed as Senior Legal and Compliance Counsel, Vice President at ISP Group.
What is Maria (Mania) Tsoumita Thomas's email address?
AeroLeads has found 1 work email signal at @tsoumita.com for Maria (Mania) Tsoumita Thomas at ISP Group.
Where is Maria (Mania) Tsoumita Thomas based?
Maria (Mania) Tsoumita Thomas is based in Zurich, Zurich, Switzerland while working with ISP Group.
What companies has Maria (Mania) Tsoumita Thomas worked for?
Maria (Mania) Tsoumita Thomas has worked for Isp Group, Kpmg Switzerland, Bank Hapoalim (Switzerland) Ltd., Lex Fortis Law Firm, and Schellenberg Wittmer.
Who are Maria (Mania) Tsoumita Thomas's colleagues at ISP Group?
Maria (Mania) Tsoumita Thomas's colleagues at ISP Group include Fabio Oertle, Cfa, 刘是其, Alain P. Brunschwiler, Caia, Linda Achilli, and Luisa Geering.
How can I contact Maria (Mania) Tsoumita Thomas?
You can use AeroLeads to view verified contact signals for Maria (Mania) Tsoumita Thomas at ISP Group, including work email, phone, and LinkedIn data when available.
What schools did Maria (Mania) Tsoumita Thomas attend?
Maria (Mania) Tsoumita Thomas holds Ll.M, Masters At Law from Humboldt University Of Berlin.
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