Antonia Michail – Moderator

AML Compliance Officer, Nuvei

Antonia  has over 15 years of experience in the Financial services sector, including AML and Regulatory Compliance consulting, VASPs European Regulatory Framework, Data Protection, M&As, and Business Development. She is a seasoned speaker, panelist, and moderator, and has served as a Chapter leader and Board member in Decentralized Nicosia, a Blockchain related community that serves as an educational point about digital currencies, and Blockchain, and she has collaborated with various bodies within the crypto ecosystem.
She holds a BSc in Politics, an MBA, and an LLM in International Business, CAMS certification, CySEC’s AML certification, as well as additional qualifications relating to Cryptocurrency and VASP's compliance, and speaks four languages.
Currently, she is the AML Compliance Officer of Nuvei, a publicly listed (Nasdaq: NVEI) (TSX: NVEI) International Fintech firm and payment technology partner to the world's leading brands.

12.00 - 12.45

01.09.2023 Main Stage

Chat #2: Building a strong Ecosystem for FinTech

How can Cyprus and other countries in the region foster a vibrant ecosystem for FinTech startups,  including access to capital, mentorship, and networking opportunities?

12:00 - 13:00

02.09.2022, FRIDAY Main Stage

Chat #2: Legal & Regulation in Fintech

The impact of law, regulation and policy in Fintech. What is happening in
Cyprus, Europe and internationally? Is regulation killing or helping innovation?

14.30 - 14.35 PM GTM+2

Monday 8 March 2021

Introduction of the Cyprus Fintech Summit - Women's Day Edition by Antonia Michail – Hostess

17.45 - 18.30 PM GTM+2

Monday 8 March 2021

Closing remarks, Next Steps and online networking!

3:30 - 3:40 pm

Friday 29 January 2021


Introduction of the Cyprus Fintech Summit - 1st edition by our hostess Antonia Michail.
Welcome messages from our sponsors XValley Technologies CEO Andreas Livadiotis and the founder of TechCyprus Panis Pieri