Liudmila Kiriaku
Corporate Officer/Principal bei Association of Certified Sanctions Specialists
Vermögen: 343 080 $ am 31.05.2024
Profil
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.
Bekannte Unternehmensbeteiligungen
| Unternehmen | Datum | Anzahl der Aktien | Bewertung | Datum der Bewertung |
|---|---|---|---|---|
FREEDOM HOLDING CORP.
0,01% | 12.10.2023 | 4 500 ( 0,01% ) | 343 080 $ | 31.05.2024 |
Aktive Positionen von Liudmila Kiriaku
| Unternehmen | Position | Beginn |
|---|---|---|
| Association of Certified Sanctions Specialists | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Liudmila Kiriaku
| Unternehmen | Position | Ende |
|---|---|---|
| FREEDOM HOLDING CORP. | Compliance Officer | 18.08.2023 |
| Freedom Finance Europe Ltd. | General Counsel | 01.10.2021 |
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 | 01.01.2020 |
| General Capital Brokers (GCB) Ltd. | Compliance Officer | 01.11.2017 |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| FREEDOM HOLDING CORP. | Finance |
| Private Unternehmen | 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 |