AML & Anti-Financial Crime Consultant
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Anna Stylianou is an AML & Anti-Financial Crime Consultant.
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Anna Stylianou is an Anti-Financial Crime (AFC) consultant specializing in helping EU financial institutions, including fintechs, payment firms, and crypto platforms, build practical and risk-based Anti-Money Laundering (AML) frameworks. With extensive experience in retail banking, EMIs, and forex, she has held roles ranging from front-line positions to Head of Compliance and Director. Anna focuses on translating complex regulatory obligations into actionable steps, ensuring practical implementation, and providing independent guidance. She collaborates with regulated entities, compliance professionals, and RegTech providers, offering targeted consulting, training, and thought leadership. Anna is also a prominent LinkedIn creator, ranked #1 in Compliance & Ethics, sharing educational content on AML, regulatory expectations, and financial crime risks.
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