Irene Argiti
Associate Consultant – EIC
Irene studied law in Europe and Asia, she is a qualified lawyer (EU/GR) and a candidate solicitor in England. She worked for international law firms in London, conducting due diligence reviews for M & A projects and dealing with a fraud investigation case involving sanctions imposed by the FCA. She completed her training contract within a bank providing advisory services for financial products. She is also experienced in data protection acting as a junior legal counsel for a corporate group in Hong Kong. Irene’s role at EIC is to provide compliance support to our clients, including:
- Regulatory training
- Compliance monitoring
- Reviewing and approving financial promotions
- Anti-financial crime reviews
- FCA authorisations
- Appointed representative monitoring