Qualifications:

• Bachelor of Laws at Newcastle University, Newcastle, United Kingdom (2021)
• MSc in Blockchain and Digital Currencies at University of Nicosia, Nicosia, Cyprus (2025)

Specializes in:

• Regulatory Compliance
• Anti Money Laundering and Countering the Terrorist Financing Compliance
• Financial Services – FinTech
• Cryptocurrency and Blockchain

Memberships:

• Cyprus Bar Association since 2023
• International Compliance Association(ICA) since 2025

Languages:

• Greek
• English

Evgenios Pampakas joined our team in 2025