Maryna C.

Maryna C. Email and Phone Number

Managing Director | CIFA Member | Non-executive Independent Board Member @ AIFM CAYROS CAPITAL
Maryna C.'s Location
Cyprus, Cyprus
About Maryna C.

Over 20 years of experience in the financial sector. Extensive expertise in regulatory compliance, AML, and risk management for financial organizations. The background includes setting up various types of funds, such as AIFs, as well as structuring, licensing, and managing them across different jurisdictions.

Maryna C.'s Current Company Details
AIFM CAYROS CAPITAL

Aifm Cayros Capital

View
Managing Director | CIFA Member | Non-executive Independent Board Member
Maryna C. Work Experience Details
  • Aifm Cayros Capital
    Managing Director
    Aifm Cayros Capital Jan 2020 - Present
    Cyprus
    - Authorized AIFM- Board Member responsible for Risk, Compliance and AML- Alternative investment funds set up and management across different jurisdictions (Luxembourg, Switzerland, Cayman Islands, Bermuda, Cyprus, BVI) Within 5 years the company extended its investment strategies, making it one of the largest in the Cyprus market. We specialize in fixed income, equity funds, PE/RE, working closely with clients across more than 10 countries worldwide, and managing funds including RAIFs in Cyprus and Luxembourg.
    View
  • Aifm Licensed By Cysec
    Head Of Compliance And Aml
    Aifm Licensed By Cysec Jun 2015 - Jan 2020
    Obtaining AIFM/AIF authorizations/Compliance, AMLCO, approved by CSSF and CySEC/ Risk management, Compliance and AML procedures for hedge/PE/RE/FI funds and AIFMs.
  • Dragon Capital
    Compliance/Amlco
    Dragon Capital Oct 2013 - 2015
    Risk management/MIFID/AML/KYC/Trade monitoring/FATCA/CRS
    View
  • Renaissance Capital
    Chief Compliance Officer/Director
    Renaissance Capital Sep 2010 - May 2013
    Compliance management system implementation/KYC/AML/Trade monitoring/Risk assessment/Automatization.
    View
  • Ing Nederland (Ukraine)
    Compliance Officer
    Ing Nederland (Ukraine) 2008 - Sep 2010
    KYC/AML/Screening/Regional control group/Policies & procedures/Compliance training
  • Dogmat Ukraine
    Head Of The Legal Department
    Dogmat Ukraine 2004 - 2007
    Legal advice/Contract law/Bad debt maintenance.
    View

Maryna C. Education Details

Frequently Asked Questions about Maryna C.

What company does Maryna C. work for?

Maryna C. works for Aifm Cayros Capital

What is Maryna C.'s role at the current company?

Maryna C.'s current role is Managing Director | CIFA Member | Non-executive Independent Board Member.

What schools did Maryna C. attend?

Maryna C. attended Saïd Business School, University Of Oxford, Kyiv National Linguistic University.

Not the Maryna C. you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

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.