Antonia Michail

Deputy Anti-Money Laundering Compliance Officer

Antonia has over 12 years of experience in the Financial services sector, including AML and Regulatory Compliance consulting, VASPs European Regulatory Framework, Data Protection, and Business Development. She holds a BSc in Politics, an MBA, and an LLM in International Business, CySEC’s AML certification, as well as “Blockchain, Law, Regulation and Policy” professional certification.

Antonia Michail
's
fuel for thought
Read more about the post

Webinar - No limits: Implementing AML across your organization

Ready to grow everywhere?

Get started with Nuvei – the growth infrastructure for every payment, everywhere. One intelligent system, built to scale.