Money Laundering Reporting Officer
Evgenia joined Brown Shipley in 2018 to head the Financial Crime Compliance team. She trained as a Lawyer and has over 15 years financial crime compliance experience in financial services with a strong focus on high net worth private clients. She occupied Money Laundering Reporting Officer positions with Raymond James and Citibank’s International Personal Banking division before joining CMC Markets ahead of their 2015 IPO, as Group Head of Financial Crime. She graduated with an LLB from Democritus University in Greece and an LLM from Brunel University and has been a speaker for the Anti Money Laundering Professionals Forum.