Liudmila Kiriaku
Corporate Officer/Principal at Association of Certified Sanctions Specialists
Net worth: 303 300 $ as of 29/04/2024
Profile
Liudmila Kiriaku is currently a member of the Association of Certified Sanctions Specialists.
Previously, he worked as the Executive Director & Risk Manager at General Capital Brokers (GCB) Ltd.
and as the Head-Compliance at eToro (Europe) Ltd.
from 2017 to 2020.
In 2021, he worked as the Director-Regulatory Affairs at Freedom Finance Europe Ltd.
and is currently a Vice President-Compliance at Freedom Holding Corp.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
FREEDOM HOLDING CORP.
0.01% | 11/10/2023 | 4,500 ( 0.01% ) | 303 300 $ | 29/04/2024 |
Liudmila Kiriaku active positions
| Companies | Position | Start |
|---|---|---|
| Association of Certified Sanctions Specialists | Corporate Officer/Principal | - |
Former positions of Liudmila Kiriaku
| Companies | Position | End |
|---|---|---|
| FREEDOM HOLDING CORP. | Compliance Officer | 17/08/2023 |
| Freedom Finance Europe Ltd. | General Counsel | 30/09/2021 |
eToro (Europe) Ltd.
 eToro (Europe) Ltd. Regional BanksFinance eToro (Europe) Ltd. engages in the management and development of trading platform for financial services. It offers products under the brands of eToro platform, a multi-asset trading and investment venue, and eToroX, which manages crypto wallet and forthcoming exchange. The company was founded by David Ring, Ronen Assia, and Johnathan Alexander Assia in January 2007 and is headquartered in Germasogeia, Cyprus. | Compliance Officer | 31/12/2019 |
| General Capital Brokers (GCB) Ltd. | Compliance Officer | 31/10/2017 |
Experiences
Positions held
Linked companies
| Listed companies | 1 |
|---|---|
| FREEDOM HOLDING CORP. | Finance |
| Private companies | 4 |
|---|---|
eToro (Europe) Ltd.
eToro (Europe) Ltd. Regional BanksFinance eToro (Europe) Ltd. engages in the management and development of trading platform for financial services. It offers products under the brands of eToro platform, a multi-asset trading and investment venue, and eToroX, which manages crypto wallet and forthcoming exchange. The company was founded by David Ring, Ronen Assia, and Johnathan Alexander Assia in January 2007 and is headquartered in Germasogeia, Cyprus. | Finance |
| General Capital Brokers (GCB) Ltd. | |
| Freedom Finance Europe Ltd. | |
| Association of Certified Sanctions Specialists |
- Stock Market
- Insiders
- Liudmila Kiriaku
