About Makis
Makis Soteriou joined our Firm in August 2024 and serves as the Firm’s Anti-Money Laundering (AML) Compliance Consultant.
Makis holds a Bachelor’s degree in Law from Neapolis University and is currently pursuing a Masters Degree in Financial Crime and Criminal Justice with his Thesis being focused on Economic Crime with emphasis on AML/CFT.
He is also a registered CySec AML Officer, having successfully passed the Anti-Money Laundering examinations offered by the Cyprus Securities & Exchange Commission.
Known for his practical and client-focused approach, Makis is dedicated to providing guidance to the Firm’s clients, helping them navigate complex regulatory requirements.