Irene Argiti

Associate Consultant

Irene is an Associate Consultant at EIC.

Irene studied law in Europe and Asia. She is a qualified lawyer (EU-GR) and a candidate solicitor in England and Wales.

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

Regulatory due diligence

Appointed representative monitoring

FCA authorisations.

Before joining the EIC, she worked for magic circle law firms in London, conducting due diligence reviews for M & A projects and dealing with a major fraud investigation case involving sanctions imposed by the FCA.

She completed her training contract within a banking institution 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 where she led a diverse team to complete the implementation of GDPR.

She is fluent in English, Greek, Italian and has a good knowledge of French, Spanish and basic Chinese.