Daniela has extensive experience in the Investment and Financial Services sector and a sound understanding of both compliance and business operations of regulated entities, gained through serving as MLRO for number of Cyprus organisations. Daniela holds a Certificate of Professional Competence issued by the Ministry of Finance of Cyprus and is registered on the Public Register of the Certified Persons of the Cyprus Securities and Exchange Commission. Daniela joined STM Cyprus in 2013 as Business Operations Director & Compliance Officer.
By taking advantage of its multi-jurisdictional presence, STM Cyprus is able to promote the continued advantages of Cyprus as a favourable tax jurisdiction for business and investment. This is achieved by providing products catering for asset securitisation and alternative banking. We look to develop long-term professional relationships, based on mutual trust. Our skilled, trained and motivated staff subscribe to a “can do” philosophy, resulting in repeat and referred business from a wide portfolio of satisfied clients.