Thekla Avraam
Back to contact persons

Thekla Avraam

Compliance Officer
T +357 24205304

About Thekla Avraam

Thekla Avraam holds the position of Compliance Officer of the Company. She is a holder of the Advanced Financial Services Regulatory Framework Certification as well as the Anti-Money Laundering Compliance Officer Certification, by the Cyprus Securities and Exchange Commission. Thekla Avraam has gained comprehensive knowledge of the Financial Industry having professional experience of almost 15 years. She previously served as an Assistant Compliance Officer in an Administration Service Provider and Investment Firm of a highly respected Wealth Management and International Business Services Group, actively focusing on Regulatory Compliance and Anti-Money Laundering.

Thekla Avraam is currently heading the AML and Regulatory Compliance Function of Kendris Capital Limited.

Qualifications / Expertise

  • Advanced Financial Services Regulatory Framework Certification
  • AML Compliance Officer Certification
  • Certificate in Public Relations