Who Leads our AML Support Service?
As part of our new Outsourced AML Support service line, we are pleased to introduce Stelios Hadjithomas, Associate Lawyer and AML Compliance Supervisor at M. Paraschou & Co LLC. Stelios leads a team of specialists, supporting firms with outsourced AML/KYC file reviews, remediation and broader compliance work in a practical, commercially aware and risk-focused manner.
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