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Maryna C. is listed as Managing Director | CIFA Member | Non-executive Independent Board Member at AIFM CAYROS CAPITAL, based in Cyprus, Cyprus, Cyprus. AeroLeads shows a matched LinkedIn profile for Maryna C..
Maryna C. previously worked as Managing Director at Aifm Cayros Capital and Head of Compliance and AML at Aifm Licensed By Cysec. Maryna C. holds Fintech from Saïd Business School, University Of Oxford.
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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.
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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.
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.
Compliance management system implementation/KYC/AML/Trade monitoring/Risk assessment/Automatization.
KYC/AML/Screening/Regional control group/Policies & procedures/Compliance training
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Maryna C. works for AIFM CAYROS CAPITAL.
Maryna C. is listed as Managing Director | CIFA Member | Non-executive Independent Board Member at AIFM CAYROS CAPITAL.
Maryna C. is based in Cyprus, Cyprus, Cyprus while working with AIFM CAYROS CAPITAL.
Maryna C. has worked for Aifm Cayros Capital, Aifm Licensed By Cysec, Dragon Capital, Renaissance Capital, and Ing Nederland (Ukraine).
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Maryna C. holds Fintech from Saïd Business School, University Of Oxford.
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