Director, Attorney, with AML and Advanced exams with CySEC
Verified
As Marinos Daniel, I have successfully established myself as a Director and Attorney, demonstrating exceptional leadership and legal expertise. I have passed the Advanced exams with the Cyprus Securities and Exchange Commission (CySEC), reinforcing my knowledge in financial regulations and anti-money laundering (AML) procedures. My accomplishments reflect my dedication to maintaining high standards of compliance and integrity in the financial sector.More...