Stalo is an associate with L. Papaphilippou & Co LLC since March 2024 and is the Manager of the Compliance Department of the Firm.

She is responsible for the supervision of the Compliance team and for overseeing matters of Anti Money Laundering laws and regulations (AML) related to client’s compliance. Stalo ensures that the Firm and its Administrative Service Provider (ASP) Companies abide with the provisions of the AML Law and regulations and the ASP Law and related matters.

She is offering guidance on the implementation of policies and procedures. She ensures that the Firm complies with the Directives and Circulars issued by our Supervisory Authority, which is the Cyprus Bar Association (CBA).
Stalo was AML Monitoring & Compliance Officer at CBA. She was responsible for conducting Onsite & Offsite audits to law firms and administrative service providers, members of the CBA, in respect to money laundering regulations. She was also working in the Compliance department of an Audit firm.

Qualifications and Education

  • Bachelor of Laws, Aristotele University of Thessaloniki 2013
  • Admitted to the Registry of Lawyers of Legal Council 2014
  • Certified Risk Management Specialist on Russian Sanctions 2022
  • ICA Certification in AML for ICPAC and CBA Members 2024
  • Admitted to the Cyprus Bar Association 2024
  • Member of the Nicosia Bar Association 2024