Xenia Neophytou

Director,Investment Firms,Investment Funds,EMI,Tax,Corporate,Internal Audit,Risk,ComplianceSolutions
Summary
Xenia Neophytou is an FCCA qualified accountant and a holder of the CySEC advanced certificate with over 16 years of experience in corporate services, company law, international taxation, and financial and regulatory compliance.
She has a strong understanding of Cyprus company law, Cyprus tax and VAT law, as well as banking regulations and requirements for maintaining compliance for Cyprus companies.
Xenia excels in CySEC law for CIFs and ASPs, anti-money laundering compliance, financial management as a CFO, operational risk management, and corporate governance.
She has a proven track record of fostering strong working relationships with colleagues, executives, board members, auditors, consultants, rating agencies, and regulators.
Xenia is skilled in managing Cyprus companies, serving as a Company Secretary, handling the formation and administration of International Trusts, and providing immigration services with a focus on Citizenship by Exception.
Her professional growth includes serving as a Board Member and Member of Risk Committees at ICPAC and CySEC Regulated Firms.
Xenia Neophytou holds a Bachelor of Science (BSc) in Accounting from the University of East Anglia.
She is the Founder of CX Financia and has held various roles in prestigious organizations like the Cyprus Indian Business Association, CIFA Cyprus, Institute of Certified Public Accountants of Cyprus, and more.
Her past positions include Chief Executive Officer, Chief Financial Officer, Financial Controller, and roles at Ernst & Young and other reputable firms, showcasing her diverse experience in financial management and corporate governance.