Our Team - GFSC Global

Isavella Evripidou

Founder and Chief Executive Officer

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 combines business intelligence and specialized knowledge required.

She has excellent knowledge of international legislations and therefore she became 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 held positions such as a Chairman, Member of the Board of Directors, Member of Legal and Financial Committees, Compliance Director and Financial Manager within the biggest and well-known listed Financial Institutions, Banks, International Law Firms, Investment Firms, Investment Funds and Licensed Administrative Service Providers. She became a professional member of IIA, ICA, ACAMS, CISI and holds other various professional certificates.

Evros Evripidou

Partner

Mr. Evros Evripidou has extensive experience in Financial, Regulatory and Banking industries. With Bachelor’s in Financial and Accounting his main areas of practice covers Regulatory services in more than 20 countries, fintech, payment services, EMI, assistance with business development, guidance of the start-ups, opening of bank accounts worldwide, AML and Compliance regulations. He held positions of Executive Directors, Member of the Board of Directors in biggest Financial Regulated Companies, Investment Funds, Corporate Services Firms. He is also holder of various professional certificates.

Eleftheria Petridou

Partner/ Senior Legal Advisor/Advocate

Ms. Eleftheria Petridou is a Partner and a Senior Legal Advisor/Advocate of the Group, who holds Bachelor’s in Law from Aristotle University of Thessaloniki and she is a member of Cyprus Bar Association since 2010. For last 10 years her area of practice is in Commercial, Corporate, Legal, Intellectual Property and Banking sectors. She worked as a Lawyer and Legal Advisor in various Law firms.

Legal Services

Legal Services are provided by a Global team of professional lawyers, regulated by the Bar Associations in 108 countries.

Corporate, AML and Banking services

Seychelles

All our professionals have Legal, Financial, AML and Banking background. Mr Vidot, as International Legal, Compliance and Corporate Expert, is one of our local experts with extensive experience. While holding Law degree and numerous certificates in area of Compliance, Fraud, Risk Governance and AML Mr. Vidot has extensive experience in Corporate, Legal, AML/Compliance, Financial and Banking Regulations within the Seychelles sector for more than 10 years. He held positions of Legal representative, Consultant in corporate entities and Banks in Seychelles.