Isavella Korelidou – Evripidou brings a robust professional background characterized by over 20 years of multifaceted experience in Corporate, Legal, Financial Markets, Regulatory/Licensing, Crypto/Blockchain, Banking, and Compliance sectors. Holding Masters degrees in Law, Economics, and Business Management, she has a comprehensive understanding of complex regulatory environments.
Her expertise spans on legal, international regulations, AML and CFT compliance, global financial markets, crypto, and gaming industries, allowing her to navigate intricate legal and financial landscapes effectively. Isavella has served in prominent roles, such as Chairman, Member of Legal and Financial Committees and Compliance Director, within some of the largest and most recognized financial institutions and international law firms.
Additionally, her distinguished position as a global instructor for AML/CFT training highlights her profound knowledge of international legislation and her ability to communicate it effectively across diverse sectors. With professional memberships in organizations like IIA, ICA, and ACAMS, along with various other certifications, Isavella is a respected authority in her field, combining business intelligence with specialized regulatory knowledge to foster compliance and drive corporate growth.
- 20+ years of experience in Regulatory/ Banking/ Financial/ Compliance/ AML/ Crypto/ ICO/ STO/ Gaming
- Triple Master’s Degree holder in Law, Economics & Business Management
- Regulatory policy maker
- Professional member of International Compliance Association, UK
- Member of the Internal Auditors Association
- International Fiscal Association & ACAMS
- Certified Anti-Money Laundering Expert
- Certified Internal Auditor, IIA
- Recognized by IBM as the Best Financial Consultant (2022)
- Recognized by IBM as the Best Corporate Service Provider 2021, 2022, 2023
- Global 100 – Women in Leadership Award – Compliance Expertise Champion, by EMG Publishing