About Xenia
Xenia Kyrri is a Principal in the Compliance and Anti-Money Laundering Department of the Group and Compliance Officer of Investment Services. With over 20 years of experience in the financial services industry, she acts as the designated person in charge of the regulatory compliance management function. Xenia is responsible for overseeing and managing regulatory compliance of Nomuscapital Investments and our its clients. This includes leading compliance efforts, such as designing and implementing internal controls, policies and procedures to ensure that the compliance programs throughout the Company are effective and efficient in identifying, preventing, detecting, and correcting noncompliance with applicable laws and regulations.
Additionally, she is responsible for all money laundering/terrorist financing matters including policy development, business-wide and customer risk assessments. Xenia brings a wealth of experience, as well as a sophisticated understanding of our business and a passion for compliance and ethics.
She holds a bachelor’s degree in Business Administration, is a Fellow member of both the Association of Chartered Certified Accountants (ACCA) and The Institute of Certified Public Accountants of Cyprus (ICPAC), and is a holder of the Advanced and AML Certificates of the Cyprus Securities and Exchange Commission (CySEC).
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