Liudmila Kiriaku

Corporate Officer/Principal at

Association of Certified Sanctions Specialists

44 year

Finance

Profile

Liudmila Kiriaku currently works at Association of Certified Sanctions Specialists, as Member.
Mr. Kiriaku also formerly worked at General Capital Brokers (GCB) Ltd., as Executive Director & Risk Manager in 2017, FFINEU Investments Ltd., as Director-Regulatory Affairs in 2021, eToro (Europe) Ltd., as Head-Compliance from 2017 to 2020, and Freedom Holding Corp., as Vice President-Compliance.

Liudmila Kiriaku active positions

Companies	Position	Start
Association of Certified Sanctions Specialists	Corporate Officer/Principal	-

All active positions of Liudmila Kiriaku

Former positions of Liudmila Kiriaku

Companies	Position	End
FREEDOM HOLDING CORP.	Compliance Officer	17/08/2023
FFINEU Investments Ltd. FFINEU Investments Ltd. Investment Banks/BrokersFinance Provides securities brokerage and financial services	General Counsel	30/09/2021
eToro (Europe) Ltd. eToro (Europe) Ltd. Investment Banks/BrokersFinance Provides cryptocurrency trading and exchange services	Compliance Officer	31/12/2019
General Capital Brokers (GCB) Ltd.	Compliance Officer	31/10/2017

See the detail of Liudmila Kiriaku's experience

Experiences
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Private companies