Linda Athanasiadou: Regulatory Compliance and AML Expert
Linda Athanasiadou is a specialist in the field of Regulatory Compliance with a concentration on Audit, Accounting, and Anti-Money Laundering protocols. Her in-depth knowledge and expertise in AML measures have made her a sought-after consultant for institutions requiring stringent anti-money laundering policies. She has accrued extensive professional experience in establishing and overseeing AML programs. She has accrued extensive professional experience across various sectors and international markets. Her commitment to legal compliance and risk management is both comprehensive and exemplary.
Profile Summary
Areas of Expertise
We work hard every day to make life of our clients better and happier
  • 1
    Regulatory and Compliance:
    ● Regulatory Framework
    ● Anti-Money Laundering Procedures
    ● Compliance and Regulatory Affairs
    ● Audit and Accounting:
  • 2
    Financial Audits
    ● Group Audits and Consolidations
    ● Accounting Procedures
    ● Merchandising Audits
    ● Tax and Cash Management:
  • 3
    Tax Regulation and Compliance
    ● Cash and Stock Management
    ● Customer and Operational Management:
  • 4
    Customer Service Protocols
    ●     Sales and Operational Management
    ●     Staff Training and Development
    ●     Product and Pricing:
  • 5
    Product Pricing Strategies
    ●     Presentation and Costing
    ●     Professional Approach
Linda Athanasiadou prioritises adherence to legal frameworks and industry regulations. Her professional approach is characterized by rigorous attention to detail, making her a reliable consultant in a range of financial and compliance-based subject matters, especially in the realm of Anti-Money Laundering measures.
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The Olympus Scandal: Corporate Fraud in Japan
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Auditing Standards and Combatting Fraud
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Internal vs. External Audit: What’s the Difference?
Internal vs. external audits: key differences, roles, and impact on business. Learn how internal audits improve processes while external audits ensure financial transparency and compliance. Strengthen governance and investor trust with the right audit balance.
Common Red Flags Auditors Look for in Financial Statements
Auditors identify red flags in financial statements that may signal fraud or mismanagement. Learn the key warning signs—unrealistic revenue, cash flow discrepancies, excessive journal entries, and more—that can indicate financial irregularities. Strengthen financial integrity with proactive risk detection.
AML Compliance Checklist for Businesses: Stay Ahead of Regulations
Ensure AML compliance with a comprehensive checklist covering KYC, transaction monitoring, sanctions screening, and regulatory updates. Learn how to implement strong anti-money laundering controls to protect your business from financial crime and legal risks.
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