Years of experience: 12

AssistantData EntryAdministrative AssistantLegal Support⚖️ Legal

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Leda's Career Path
Head of ComplianceOct. 2025 -
Present
SquaredFinancialHead of Compliance
Limassol, Cyprus
Senior Compliance OfficerMay. 2023 -
Oct. 2025
SquaredFinancialSenior Compliance Officer
Limassol, Cyprus- Preparing the regular and ad-hoc reporting obligations imposed by CySec in line with MiFid an European directives. - Handling correspondences between the investment firm and several regulators to respond to their continuous reporting guidelines. - Supervising the marketing strategies of all the entities within the group. - Regularly developing customer due diligence methods and processes. -...
Compliance OfficerNov. 2021 -
Apr. 2023
Magic CompassCompliance Officer
Cyprus- Handling relation and maintaining correspondences between the investment firm and CySec to respond to their continuous reporting guidelines that are in line with MiFiD and other European directives - Collaboration with Internal Auditors for post inspection fixes - Drafting, updating and conducting reviews of the Company policies, procedures and manuals - Performing reviews to assess the Com...

Leda's Posts

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    How I can help you

    • Manage compliance and licensing tasks • Execute essential admin duties with extreme attention to details • Rapid adaptability and learning

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    People I am looking for

    • Open to all client types • Flexible and versatile services

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    Experience & Cases

    - Led digital transformation in a bank for the omnichannel stream - Enhanced EU regulatory frameworks - Paralegal experience across multiple jurisdictions

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    How to contact

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