Xenia Neophytou is the founder of CX. Financia, a boutique advisory firm in Cyprus that specializes in financial services regulation, licensing, AML compliance, internal audits, and corporate governance for Investment Firms, CASPs, Investment Funds, and Payment Institutions. With over 16 years of experience, Xenia is an FCCA-qualified accountant, ICA member, CySEC Advanced License Holder, and Compliance Officer, bringing deep expertise in regulatory compliance, governance, and risk management for regulated entities.

Xenia’s core strengths include developing and implementing AML frameworks, conducting internal audits to ensure compliance with complex regulatory requirements, advising on licensing and regulatory obligations, and shaping effective corporate governance structures. She is also experienced in mediation for financial disputes, delivering practical solutions for complex regulatory and operational challenges. As an HRDA Certified Trainer, Xenia delivers tailored training programs in AML, regulatory compliance, and governance, combining her practical insights and extensive experience to empower professionals and organizations.

Xenia is an active member of CYFA, CIFA, and ICPAC technical committees, contributing her expertise to advancing compliance and governance practices in the financial industry. Xenia is committed to fostering excellence in compliance, governance, and professional development.