Alexandra Oikonomou

Alexandra Oikonomou is an Associate and Compliance Officer specialising in regulatory compliance and anti-money laundering (AML). She holds AML certification from the International Compliance Association (ICA) for ICPAC and CBA members.

She develops and implements internal compliance policies and procedures, conducts AML and sanctions screening, and performs client and transaction due diligence. Alexandra also contributes to compliance risk assessments and regulatory reporting, providing practical solutions tailored to clients’ needs. She is committed to preventing financial crime through robust AML controls aligned with European and national regulatory requirements.