Welcome to MK Compliance Limited. We are a dedicated team of experienced legal professionals which specialises in the field of anti-money laundering compliance. Our collective expertise spans diverse industries, allowing us to tailor our services to the unique needs of a broad range of clients.

Whether your organisation operates within or outside the European Union, and irrespective of its regulatory status, we are ready to offer comprehensive advisory services crafted to your specific requirements. At MK Compliance Limited, we understand the dynamic nature of financial regulations, and our proactive approach ensures that your organisation remains robust and adaptable in this evolving landscape.

Our consultancy services cater to a variety of entities, including audit firms, law firms, administrative services providers, investment firms, and more. By choosing MK Compliance Limited, you gain a partner committed to navigating the complexities of anti-money laundering compliance, providing tailored solutions that align seamlessly with your business objectives.

At MK Compliance Limited, we are your dedicated partners, invested in the success and integrity of your business. Our priority is to safeguard your operations in an ever-changing regulatory environment.

Pana is a qualified lawyer and a member of the Cyprus Bar Association with over eight years of dedicated Anti-Money Laundering (AML) and compliance experience. Pana’s career is solely focused on compliance and AML, beginning as the Head of Compliance and Risk Manager at a Cyprus Investment Firm before advancing to her current positions.

She holds the Advanced Examination certification from the Cyprus Securities and Exchange Commission and is certified in Anti-Money Laundering (AML) for ICPAC and CBA Members by the International Compliance Association (ICA). Additionally, she is a Certified Risk Management Specialist in Russia Sanctions through K2 Integrity.

Furthermore, Pana is a member of the Committee for the Prevention of Money Laundering and Terrorist Financing related Activities and Sanctions’ Violations at the Cyprus Bar Association.

In her role at MK Compliance Limited, Pana is responsible for ensuring that her clients remain compliant with all relevant rules and regulations. Her efforts are dedicated to creating an environment of compliance to combat various forms of financial crime, including money laundering, terrorist financing, and sanctions violations.

In addition to her role at MK Compliance Limited, Pana is the Head of Compliance at Michael Kyprianou & Co LLC, the second largest law firm in Cyprus where she oversees the firm’s compliance with regulatory standards and legal requirements.

Sophie is a Compliance Assistant within the MK Compliance Limited team, where she supports a broad range of compliance and Anti-Money Laundering matters. She holds a Bachelor of Law from the University of Liverpool and has completed the Legal Practice Course (LPC) alongside an MSc in Law and Business Management from the University of Manchester and is developing her expertise in regulatory compliance and financial crime prevention.

At MK Compliance Limited, Sophie supports the team in delivering practical and effective compliance solutions that address client needs. She is committed to ensuring that appropriate AML controls and procedures are applied in line with relevant regulatory requirements, contributing to the firm’s efforts to maintain strong compliance standards across its client portfolio.

In addition to her role at MK Compliance Limited, Sophie is also the Compliance Assistant at Michael Kyprianou & Co LLC, where she contributes to a wide range of compliance and AML-related activities.

Stella is a qualified lawyer and has been a member of the Cyprus Bar Association since 2022. She also holds the Anti-Money Laundering (AML) Certification from the Cyprus Securities and Exchange Commission.

In her role at MK Compliance Limited, Stella provides essential support to the team, assisting in delivering effective solutions to meet the needs of each client. She recognizes the importance of safeguarding business interests through the application of comprehensive AML controls and policies, which align with the ever-changing European and national regulatory standards and legal requirements.

In addition to her role at MK Compliance Limited, Stella is also a Compliance Officer Assistant at Michael Kyprianou & Co LLC, where she actively contributes to maintaining regulatory standards by undertaking regular compliance reviews, risk assessments, as well as internal policy drafting.