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.
Evros Evripidou brings a wealth of experience and a robust educational foundation in the financial, regulatory, and banking sectors, underscored by a Bachelor’s degree in Financial and Accounting.
His expertise encompasses regulatory services, fintech, payment solutions, and electronic money institutions, allowing him to navigate complex environments across more than 20 countries. In his career, Evros has held pivotal leadership roles, including Executive Director and Member of the Board of Directors, at highly regulated financial institutions, investment funds, payment and corporate services firms.
His adeptness lies in guiding startups through banking, payment and compliance landscapes, fostering business development, and ensuring rigorous adherence to AML and regulatory frameworks. Additionally, Evros’s portfolio includes an array of professional certifications, highlighting his dedication to maintaining the highest standards of excellence and his authority in the dynamic financial and regulatory space.
Eleftheria Petridou is a Lawyer with over 13 years of experience, specializing in Commercial, Corporate, Intellectual Property, and Banking law. She holds a Bachelor’s degree in Law from Aristotle University of Thessaloniki and has been a member of the Cyprus Bar Association since 2010.
Throughout her career, Eleftheria has served as a Lawyer and Legal Advisor in various Big Law firms, where she has honed her expertise in providing legal counsel and navigating complex legal issues for clients in diverse sectors. As a Partner and Senior Legal Advisor/Advocate within the GFSC Global Group, she continues to play a pivotal role in advising on legal matters and ensuring compliance.
In addition to her foundational expertise in Commercial, Corporate, Legal, Intellectual Property, and Banking sectors, Eleftheria Petridou has a proven track record in providing legal counsel on mergers and acquisitions, contract negotiations, and compliance matters. She has represented both domestic and international clients, helping them navigate the legal intricacies inherent in their business operations.
Eleftheria is also involved in various legal associations and forums, contributing to discussions on regulatory developments and best practices in the legal profession, which further highlights her commitment to continuous professional growth and staying informed about industry trends.
Katerina Evripidou, an outstanding legal professional with a strong academic and practical background in law. Katerina is a graduate of the University of Edinburgh, where she earned her Master of Laws (LL.M.), and also holds a Bachelor’s in Law (LL.B.) from the University of Essex. Throughout her academic journey, Katerina focused on Company and Corporate Law, Litigation, and Legal Ethics, areas in which she continues to excel professionally.
Since June 2018, Katerina has gained extensive experience in various legal, regulatory, and compliance roles, and is currently serving as a Compliance Officer and Legal Consultant. In this capacity, she has demonstrated a deep understanding of corporate law, international regulations, and company law, with particular expertise in areas such as Blockchain, Crypto (MICA), Brokerage, and Anti-Money Laundering (AML) legislations.
Katerina’s practical experience includes successfully assisting with the licensing of numerous international clients and working closely with regulators worldwide. She is highly skilled at analyzing complex data and providing strategic recommendations that help guide her clients and the organization through various legal and regulatory challenges. Her ability to navigate the intricacies of international legal frameworks and regulatory procedures has made her a valuable asset to both her clients and colleagues.
