![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.
| Sociétés | Poste | Début |
|---|---|---|
Association of Certified Sanctions Specialists | Corporate Officer/Principal | - |
| Sociétés | Poste | Fin |
|---|---|---|
| FREEDOM HOLDING CORP. | Compliance Officer | 18/08/2023 |
FFINEU Investments Ltd.
 FFINEU Investments Ltd. Investment Banks/BrokersFinance Provides securities brokerage and financial services | Conseiller Juridique Général | 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 |
Actives
Inactives
Sociétés cotées
Entreprise privées
| Entreprise privées | 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 |
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