Judges

Anna Stylianou

Anna Stylianou

Founder
AML Cube

Anna is an expert in AML compliance and financial crime risk management, having spent 20+ years working in regulated financial institutions. Over her career Anna has worked in traditional banking, fast paced EMI's, the investment industry as well as with reputable lawyers. She is an expert in embedding regulatory compliance standards and delivering results in the fight against financial crime, and a recognized international thought leader in the AML & KYC field. Anna is dedicated to spreading the word about Compliance, and passionate about educating and uplifting her peers, existing Compliance professionals, and the next generation. She is the founder and principal of 'AML Cube,' a consulting and training business specializing in improving financial crime capability and regulatory compliance.