![Liudmila Kiriaku](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
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.
| Bedrijven | Functie | Begin |
|---|---|---|
Association of Certified Sanctions Specialists
 Association of Certified Sanctions Specialists Finance/Rental/LeasingFinance The Association of Certified Sanctions Specialists is a professional organization dedicated to advancing careers and expertise in financial crime detection, prevention, and compliance. The private company is based in Miami, FL. It offers the Certified Financial Crime Specialist (CFCS) certification, scenario-based credentials, and a range of training programs including specialized courses and enterprise solutions. Membership options provide access to learning resources such as webinars, podcasts, case studies, virtual conferences, and a content library covering topics like anti-money laundering, sanctions, fraud, cybercrime, human trafficking, and emerging risks. The organization delivers practical, regulatory-aligned education developed by industry experts and hosts virtual and live events for continuing education and networking. It supports certification maintenance through continuing education requirements and accredits external training providers. | Corporate Officer/Principal | - |
| Bedrijven | Functie | Einde |
|---|---|---|
| FREEDOM HOLDING CORP. | Compliance Officer | 18-08-2023 |
FFINEU Investments Ltd.
 FFINEU Investments Ltd. Investment Banks/BrokersFinance Provides securities brokerage and financial services | Algemeen Adviseur | 01-10-2021 |
eToro (Europe) Ltd.
 eToro (Europe) Ltd. Investment Banks/BrokersFinance Provides cryptocurrency trading and exchange services | Compliance Officer | 01-01-2020 |
General Capital Brokers (GCB) Ltd. | Compliance Officer | 01-11-2017 |
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
| Bedrijven in privébezit | 5 |
|---|---|
eToro (Europe) Ltd.
eToro (Europe) Ltd. Investment Banks/BrokersFinance Provides cryptocurrency trading and exchange services | Finance |
FFINEU Investments Ltd.
FFINEU Investments Ltd. Investment Banks/BrokersFinance Provides securities brokerage and financial services | Finance |
Freedom Holding Corp.
 Freedom Holding Corp. Investment Banks/BrokersFinance Provides securities brokerage and financial services | Finance |
General Capital Brokers (GCB) Ltd. | |
Association of Certified Sanctions Specialists
Association of Certified Sanctions Specialists Finance/Rental/LeasingFinance The Association of Certified Sanctions Specialists is a professional organization dedicated to advancing careers and expertise in financial crime detection, prevention, and compliance. The private company is based in Miami, FL. It offers the Certified Financial Crime Specialist (CFCS) certification, scenario-based credentials, and a range of training programs including specialized courses and enterprise solutions. Membership options provide access to learning resources such as webinars, podcasts, case studies, virtual conferences, and a content library covering topics like anti-money laundering, sanctions, fraud, cybercrime, human trafficking, and emerging risks. The organization delivers practical, regulatory-aligned education developed by industry experts and hosts virtual and live events for continuing education and networking. It supports certification maintenance through continuing education requirements and accredits external training providers. | Finance |
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