Finalto is happy to welcome Klelia Orphanidou as our new B2B Head of Regulatory Compliance. Klelia strikes to handle the FCA regulated areas of the enterprise having beforehand held the positions of MLRO and Compliance Officer for the Group’s CySEC regulated entities.
Orphanidou joins the workforce at a good time, with plenty of change on the horizon for monetary companies, together with the introduction of the UK Client Responsibility Act.
“2023 can be an intense yr for all companies in our line of enterprise,” she mentioned. “Fortunately, I’ve a implausible rising workforce and we now have established our compliance tradition throughout the organisation. Finalto has the infrastructure, expertise, individuals and capability to evolve as regulation evolves and give you new merchandise to finest go well with its purchasers whereas adhering to regulatory necessities.”
Orphanidou has labored within the Finalto Group for almost 9 years, and just lately relocated to London to tackle her new place. She started her profession in regulation, earlier than deciding to modify litigation for the Monetary Companies business.
Matthew Maloney, Group CEO of Finalto, mentioned: “We’re delighted to welcome Klelia Orphanidou to her new function as B2B Head of Regulatory Compliance. She has lengthy been a precious member of our workforce and we’re excited to see what she brings to this place.”
Orphanidou has already made the transfer to London to hitch the workforce and is happy concerning the adjustments and challenges forward for 2023.
“Finalto is likely one of the main monetary providers companies in our sector and being a part of it’s a nice achievement. Now we have a number of initiatives within the pipeline, specializing in automation and effectivity of our monitoring,” she provides.
Finalto is happy to welcome Klelia Orphanidou as our new B2B Head of Regulatory Compliance. Klelia strikes to handle the FCA regulated areas of the enterprise having beforehand held the positions of MLRO and Compliance Officer for the Group’s CySEC regulated entities.
Orphanidou joins the workforce at a good time, with plenty of change on the horizon for monetary companies, together with the introduction of the UK Client Responsibility Act.
“2023 can be an intense yr for all companies in our line of enterprise,” she mentioned. “Fortunately, I’ve a implausible rising workforce and we now have established our compliance tradition throughout the organisation. Finalto has the infrastructure, expertise, individuals and capability to evolve as regulation evolves and give you new merchandise to finest go well with its purchasers whereas adhering to regulatory necessities.”
Orphanidou has labored within the Finalto Group for almost 9 years, and just lately relocated to London to tackle her new place. She started her profession in regulation, earlier than deciding to modify litigation for the Monetary Companies business.
Matthew Maloney, Group CEO of Finalto, mentioned: “We’re delighted to welcome Klelia Orphanidou to her new function as B2B Head of Regulatory Compliance. She has lengthy been a precious member of our workforce and we’re excited to see what she brings to this place.”
Orphanidou has already made the transfer to London to hitch the workforce and is happy concerning the adjustments and challenges forward for 2023.
“Finalto is likely one of the main monetary providers companies in our sector and being a part of it’s a nice achievement. Now we have a number of initiatives within the pipeline, specializing in automation and effectivity of our monitoring,” she provides.
