Lecturer: Olesya Chrysanthou
Olesya Chrysanthou is an owner and AML Compliance officer of CPV Corporate Services Ltd, a company specializing in providing accounting services to companies dealing with complex derivative transactions.
She is also a Co-Founder of The I.Q. Partnership, a bespoke consultancy.
✓ She graduated from Saint-Petersburg State University of Finance and Economics in 2006 with a degree in Accounting, Analysis, and Audit.
✓ In 2012 she obtained an ACCA qualification, becoming a member of the Association of Chartered Certified Accountants, and in 2017 she became a Fellow of this association.
✓ In 2019 she became a member of the International Compliance Association (the ICA), completing the International Diploma in Anti-Money Laundering.
✓ In 2020 she obtained certification from the International Cyber Threat Task Force (ICTTF) with the Certified Cyber Risk Officer's credential.