IM
Ilona Mekh
Chief Compliance Officer at Kmg Capital Markets
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Work Experience
Chief Compliance Officer
2022 - Present · 2 years and 11 months
Senior Financial Services Advisory Consultant
2019 - 2021 · 2 years
Stone Edge Capital Ltd/Granat Asset Management Ltd (Same Group)
Accountant/Executive Director/Manager/Aml Compliance Officer
2015 - 2018 · 3 years
Company Details
11-50 Employees
Fully licensed AIFM and UCITS management company regulated by CySEC, our team of highly-qualified financial specialists provide regulatory and compliance support alongside portfolio and risk management. Having created multiple successful partnerships and enabled numerous landmark projects, over the past 25 years, KMG Capital Markets is perfectly placed to provide entrepreneurs and investment managers with a SICAV-SIF (Luxembourg) platform to achieve their ambitions.
Year Founded
2014
Social Media
LinkedinTwitter
Industry
Financial Services
HQ Location
4, Theklas Lyssioti Street 1st Floor Limassol, Limassol 3030, CY
Keywords
AIFMUCITSEU Distribution passportPrivate EquitiesReal EstateHedge FuFund of FundsMoney Market FundsExchange Traded FundsBond Funds
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