Kyriaki Dimitriou is currently the Head of Financial Crime Compliance at Revolut Digital Assets Europe Ltd in Cyprus. An experienced consultant in the financial services sector, she specializes in fincrime regulatory compliance, AML frameworks, internal audit, and risk management across traditional and crypto domains. Kyriaki has a proven track record of strengthening control environments, guiding firms through complex regulatory changes, and building robust, risk-based compliance programs. Additionally, she holds CySEC certifications and is a Certified HRDA Trainer who provides professional training and practical insights to risk and compliance professionals, helping them to align regulatory expectations with operational effectiveness.
