Dena O' Mahony

AMLCO and Legal Officer

Extensive and broad knowledge in the field of financial services, providing direction and advice on major legal and regulatory issues affecting regulated entities, investment companies and corporate clients. Started her career as key person in the legal department of a reputable regulated firm in Cyprus, operating in the field of financial services,  responsible for supervising and leading a significant number of client’s portfolio (up to 300 corporate clients under management registered in Cyprus, European Union and globally). Strong knowledge and experience on day-to-day operations of corporate entities, management and corporate strategic planning, minimizing of legal risks and implementing regulatory compliance aspects across the organization and the customers under management.  She is currently the Legal and Compliance Manager, developing and leading the legal, corporate and regulatory affairs on behalf of the Company. She is Holder of Master of Laws (LL.M.) with specialization in Business and Company Law and Certified Anti-Money Laundering Compliance Officer by Cyprus Securities and Exchange Commission. 
 

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