MiFID II: Appropriateness and Suitability Testing

Irina Theodoulou

Director of DELFI Corporate Services Ltd. Ms. Irina Theodoulou an FCCA and a MICA member, is also a holder of ICA International Diploma in Governance Risk & Compliance with merit, Advance Professional Competence Certificate with CySEC, ICA International Advance Certificate in Anti Money Laundering with merit, Advance Certificate in Fund Administration and EXIN Certificate in Privacy and Data Protection Foundation.

Mrs Theodoulou is the member of ICPAC, IIA (CY),with on-hands experience  and skills in the industry for over 15 years,  including   experience in practical application  and advisory work  in  relation to the MIFID &  AML/CTF legislation for Cyprus and other jurisdictions. She also acts as appointed Internal Auditor and Compliance officer in a number of licensed brokers and fiduciary businesses in Cyprus.