Maryna C.
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Maryna C. Email & Phone Number

Managing Director at AIFM CAYROS CAPITAL
Location: Cyprus 6 work roles 2 schools
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Current company
AIFM CAYROS CAPITAL
Role
Managing Director
Location
Cyprus

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Maryna C. is listed as Managing Director at AIFM CAYROS CAPITAL, based in Cyprus. AeroLeads shows a matched LinkedIn profile for Maryna C..

Maryna C. previously worked as Head of Compliance and AML at Aifm Licensed By Cysec and Compliance/AMLCO at Dragon Capital. Maryna C. holds Fintech from Saïd Business School, University Of Oxford.

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AIFM CAYROS CAPITAL

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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.

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Maryna C.'s current company

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AIFM CAYROS CAPITAL
Aifm Cayros Capital
Managing Director
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6 roles · 23 years

Maryna C. work experience

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Managing Director

Current
Aifm Cayros Capital

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.

Jan 2020 - Present

Head Of Compliance And Aml

Aifm Licensed By Cysec

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.

Jun 2015 - Jan 2020

Compliance/Amlco

Dragon Capital

Risk management/MIFID/AML/KYC/Trade monitoring/FATCA/CRS

Oct 2013 - 2015

Chief Compliance Officer/Director

Renaissance Capital

Compliance management system implementation/KYC/AML/Trade monitoring/Risk assessment/Automatization.

Sep 2010 - May 2013

Compliance Officer

Ing Nederland (Ukraine)

KYC/AML/Screening/Regional control group/Policies & procedures/Compliance training

2008 - Sep 2010

Head Of The Legal Department

Dogmat Ukraine

Legal advice/Contract law/Bad debt maintenance.

2004 - 2007 ~3 yrs
2 education records

Maryna C. education

Master'S Degree, Lawyer/Translator (English, German)

Kyiv National Linguistic University
FAQ

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What company does Maryna C. work for?

Maryna C. works for AIFM CAYROS CAPITAL.

What is Maryna C.'s role at AIFM CAYROS CAPITAL?

Maryna C. is listed as Managing Director at AIFM CAYROS CAPITAL.

Where is Maryna C. based?

Maryna C. is based in Cyprus while working with AIFM CAYROS CAPITAL.

What companies has Maryna C. worked for?

Maryna C. has worked for Aifm Cayros Capital, Aifm Licensed By Cysec, Dragon Capital, Renaissance Capital, and Ing Nederland (Ukraine).

How can I contact Maryna C.?

You can use AeroLeads to view verified contact signals for Maryna C. at AIFM CAYROS CAPITAL, including work email, phone, and LinkedIn data when available.

What schools did Maryna C. attend?

Maryna C. holds Fintech from Saïd Business School, University Of Oxford.

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