About Makis
Makis Soteriou joined our Firm in August 2024 and serves as the Firm’s dedicated Anti-Money Laundering (AML) Compliance Consultant.
Makis holds a Bachelor’s degree in Law from Neapolis University and a Master’s Degree in Financial Crime and Criminal Justice, with a focus on the use of Artificial Intelligence in combating economic crime. He is a registered lawyer and certified AML Officer with the Cyprus Securities and Exchange Commission (CySEC).
Known for his practical and client-focused approach, Makis is dedicated to providing guidance on Due Diligence procedures and Anti-Money Laundering Compliance.