MK

Maria Kyriakou

Head Of Compliance And AML at Eightcap

Maria Kyriakou currently serves as the Head of Compliance and AML at Eightcap, where responsibilities include ensuring adherence to local and European regulations and preparing regulatory compliance reports. Previous roles include Senior Complaints Officer/Compliance at A.D Compliance Services and K.C. FIRIAKIS SERVICES LTD, where Maria managed compliance with CySEC regulations and addressed customer complaints. Maria also held the position of Head of Customer Support at Scope Markets, overseeing AML compliance and client onboarding processes, and served as Team Leader of Customer Support at Xtrade Group, focusing on staff training and compliance monitoring. Maria's career began in customer service with a role at Columbia Beach Resort. Educational qualifications include an MBA from European University Cyprus and a Bachelor's Degree in Italian Language and Literature from Università per Stranieri di Perugia.

Location

Limassol, Cyprus

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Eightcap

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Eightcap was founded in Melbourne, Australia in 2009 with a simple, clear mission: to provide exceptional financial services to our clients. Since then, we’ve dedicated ourselves to helping our clients to trade SMART! We deliver a personalised trading experience and create an ultra-efficient technology infrastructure for our clients to trade on. That's why we have been awarded: 🏆 Global Forex Awards’ Global Forex Broker of The Year - 2023 🏆 International Business Magazine's Best CFD Broker Australia - 2022 🏆 DayTrading.com's Best MT4/MT5 Broker - 2022 Now with 5 offices across the globe, we’ve dedicated ourselves to providing clients all over the world with the ability to trade over 800 financial instruments including FX, Indices, Commodities and Shares. All in one platform! To protect our client’s interests, our entities are regulated in multiple jurisdictions, including ASIC, SCB,CySEC and FCA.


Employees

201-500

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