Linda Athanasiadou

Linda Athanasiadou
Residence	USA
Nationality	Cypriot
Education	Association of Chartered Certified Accountants UK, ACCA Qualified, AML qualification
Occupation	Licensed Auditor, Compliance and AML Officer
Known for	Expert knowledge of EU and Cyprus Laws and Regulations regarding IFRS and IAS Services and their practical implications and implementation in MiFID regulated firms and other sectors companies, in-depth profound understanding and practical knowledge of EU and international AML and Compliance laws.
Awards	Certified Public Accountant and Registered Auditor, holder of CySEC Advanced Certificate, Certified EU General Data Protection Regulation Foundation and Practitioner, Oxford course attendee in blockchain audit of digital assets. Holder of certificates of "AML in Financial Services", "AML Regulatory Framework: An Overview of National and European Latest Developments", "Funds and Trusts (Structure & Risks for Banks, AML, сompliance Officers)" and "Compliance in Marketing and Promoting of Financial Products".

Linda was born in Ukraine and was always the child who strived to be the best version of herself who excels at everything she takes on.From a very early age she showed her eagerness to self-develop and began her schooling in a local-based English gymnasium.Linda finished English lyceum with a near-perfect score of 11/12 with specialisation in humanitarian studies and went on to continue expanding her range of qualifications and knowledge by attending State University, which she graduated with Combined Degree Bachelor + Master's in International Relations.Linda's "never surrender" attitude would always make her give 110% and has led her to become the successful specialist she is today. Even though she faced many challenges in her early years, she never gave up on herself and always strived to reach her goals. All the invaluable knowledge and skills Linda has acquired throughout her life are used to perform and carry out her duties as AML and Compliance officer with utmost diligence and professionalism, strictly taking every factor and aspect of every case into consideration until the end-goal is achieved in accordance with every ap

Linda Athanasiadou's Involvement in the QBF Scam: In August 2023, Linda Athanasiadou was exposed in a shocking revelation related to the QBF scam. She was caught on tape admitting her involvement in fraudulent activities, including her role in the QBF scam, which is a notable financial scandal.

Incriminating Transcripts and Videos: There are transcripts and videos available online that reveal Linda Athanasiadou's admissions of fraudulent activities and money laundering. These materials provide insight into the extent of her complicity in these illegal activities [4][5].

References

• https://www.linkedin.com/in/unitedstates0108/

NUMBER:1 URL: https://www.qbfexposed.com/post/linda-athanasiadou-damning-admission-a-deep-dive-into-the-noa-circle-qbf-scam TITLE: Linda Athanasiadou's Damning Admission: A Deep Dive into ... CONTENT: 12 Aug 2023 — In a shocking revelation, Linda Athanasiadou, a key player in the QBF scam, has been caught on tape admitting her involvement in fraudulent ...

NUMBER:4 URL: https://www.linkedin.com/posts/ivanka-tsq-a1b450288_unveiling-the-truth-linda-athanasiadous-activity-7096885484328505344-6vfF TITLE: Linda Athanasiadou's Transcription Admitting Fraud… CONTENT: ... Linda Athanasiadou's shocking admission of involvement in fraudulent activities and money laundering. The transcript lays bare the extent of her complicity ...

NUMBER:5 URL: https://www.youtube.com/channel/UCFAfqD2UF1LBFHKyznqcnDw TITLE: Linda Athanasiadou Admitting Fraud & MoneyLaunderi CONTENT: Linda Athanasiadou Admitting Fraud & MoneyLaunderi. @fraudsters.exposed21 subscriber1 video. Unveiling the Truth: Linda Athanasiadou's Transcription ...