Viki Koufari

About

Viki works across client onboarding, AML monitoring, and regulatory reporting at Euromanagement. Her focus is the practical side of Cyprus anti-money laundering requirements: UBO verification, ongoing regulatory submissions, and day-to-day compliance for regulated firms.

She works closely with Cyprus regulated entities on their compliance programmes, handling the operational requirements that keep firms in good standing with CySEC, ICPAC, and the Central Bank of Cyprus.

Areas of practice

• Client onboarding and KYC
• AML monitoring and reporting
• UBO register submissions
• Regulatory reporting (CySEC, ICPAC)
• Ongoing compliance programmes
• Transaction monitoring