isavella-ceo

Founder and Chief Executive Officer

IsavellaEvripidou

With Masters in Law, Economics and Business Management, Isavella has played a major role in the Group of Companies development, having more than 20 years of experience in Corporate, Financial (global financial markets), Banking, Crypto/ STO/ ICO, Gaming, Regulatory, Immigration, AML and Compliance industries, she combined business intelligence and specialized knowledge required.

She has excellent knowledge of international legislations. She is a worldwide instructor providing AML/CFT, Compliance trainings and seminars to the Banks, Governmental Bodies, Licensed service providers, Investment, Law and Audit Firms.

She has worked and has held positions as a Chairman, Member of the Board of Directors, Member of Legal and Financial Committees, Compliance Director, Financial Manager in the biggest and well-known listed Financial Institutions, Banks, International Law Firms, Investment Firms, Investment Funds, Licensed Administrative Service Providers. She is a professional member of ICA, ACAMS, CISI and holds various professional certificates. Isavella speaks 7 languages.

Meet our

Founder & Partners

  • Isavella Evripidou
    Isavella Evripidou
    Founder and Chief Executive Officer
  • Evros Evripidou
    Evros Evripidou
    Partner
  • Eleftheria Petridou
    Eleftheria Petridou
    Partner/ Senior Legal Advisor/Advocate

Meet our

Professional Team

  • Legal Services
    Legal Services
  • International Corporate and Banking services
    International Corporate and Banking services
  • Corporate, AML and Banking services
    Corporate, AML and Banking services
    Seychelles
  • Corporate, Regulatory and Banking services
    Corporate, Regulatory and Banking services
    South Africa
  • Corporate, Regulatory and Banking services
    Corporate, Regulatory and Banking services
    Hong Kong
  • Corporate, Regulatory and Banking services
    Corporate, Regulatory and Banking services
    Mauritius
  • Corporate, Regulatory and Banking services
    Corporate, Regulatory and Banking services
    UK
  • Corporate, Regulatory and Banking services
    Corporate, Regulatory and Banking services
    India
  • Corporate, Regulatory and Banking services
    Corporate, Regulatory and Banking services
    Dubai (UAE)
  • Corporate, Regulatory and Banking services
    Corporate, Regulatory and Banking services
    Russian Federation
  • International  Regulatory and Licensing services
    International Regulatory and Licensing services
  • International Internal Audit services
    International Internal Audit services
  • International AML and Compliance services
    International AML and Compliance services
  • International Accounting and Audit services
    International Accounting and Audit services
  • Immigration and Citizenship
    Immigration and Citizenship
  • GFSC Global Academy
    GFSC Global Academy