Demina Ekaterina

Job Title: Group Compliance Officer

Location: Nicosia, Cyprus

Areas of expertise: Compliance, Fund Administration

+357 22 699 000
Ext: 1061
Demina Ekaterina Eurofast

Ekaterina Demina, an accomplished professional, excels in developing and implementing legal compliance programs. With a focus on creating internal controls, drafting policies, and proactively auditing processes. Ekaterina has experience in Compliance, Account Management, Audit, and Fund Administration. Renowned for securing contracts and enhancing professional reputations, she is a skilled leader.

Fluent in Russian, Greek, and English, Ekaterina possesses excellent communication skills and cultural awareness. Known for her commitment to ethical practices and adept conflict resolution, she values collaboration in achieving corporate goals. Has attended various AML courses, has an ACCA qualification, and an MBA with a specialization in Finance from the University of Nicosia. Beyond her professional pursuits, Ekaterina maintains a balanced lifestyle. She is engaging in hobbies like reading, running, tennis, chess, and charitable work. Her holistic approach to life reflects her dedication to both personal and professional growth.

Articles by Demina Ekaterina

Eurofast: Your Partner in Global Talent Acquisition

2nd May, 2024
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Mastering Compliance in High-Risk Jurisdictions: A Guide for Global Businesses

30th August, 2024
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Key Compliance Challenges of GDPR and Strategies to Address Them

20th January, 2025
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EU Tax Blacklist Remains Unchanged: Key Updates for Cyprus Corporate Taxpayers

6th March, 2025
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Double Taxation Agreement Between Cyprus and the Sultanate of Oman

5th May, 2025
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Standardising Client Policies for Trust and Compliance

8th July, 2025
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Compliance in 2030: Adapting to a Fast-Changing World of Risks

16th September, 2025
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