Stavrina Constantinou is the AML & Compliance Officer of DPRG IM Ltd, where she leads the design and implementation of the firm’s AML/CTF and compliance framework in full alignment with MiFID II and CySEC regulatory requirements.

She has over 12 years of focused experience in AML and Compliance, most of them in managerial roles, having worked in law firms, audit and accounting firms, betting companies, and investment firms. Her expertise spans regulatory licensing, risk-based compliance strategies, policy drafting, transaction monitoring, GDPR integration, regulatory inspections, and reporting to supervisory authorities. She has successfully guided organisations through complex compliance obligations while fostering a strong internal culture of regulatory awareness and control.

Stavrina holds a Bachelor in Economic Science and a Master in Computing. She is a certified professional by the Cyprus Securities and Exchange Commission (CySEC), holding both the Advanced Certification and the AML Certification. She is also a certified member of the International Compliance Association (ICA), having successfully completed the ICA Certification in Anti-Money Laundering, a qualification that reflects her strong commitment to international AML standards. Her professional development is further supported by additional certifications in Business Studies, AML Systems, Computers, Accounting and Marketing. She has also attended the Lifelong Learning Trainer Programme by the Human Resource Development Authority (AnAD), with a focus on AML training delivery.

She is an active Board Member of the Cyprus Federation of Business and Professional Women (BPW), fluent in Greek and English, and has a personal passion for writing, travelling, theatre and the arts.