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Antrea Tsiifte

Money Laundering Compliance Officer / Information Security Officer at hi.health

Antrea Tsiifte is a highly experienced Regulatory and AML Compliance Officer currently working at hi.health since June 2023. Previous roles include serving as a Regulatory and Alternate AML Compliance Officer at Blue Diagonal Capital from February 2018 to September 2022, where responsibilities included preparing and maintaining a compliance monitoring framework and reviewing adherence to policies. At Dema Services, from January 2016 to August 2022, Antrea developed and managed the Company's AML/CFT compliance program and reported directly to the board. Additionally, prior positions at RAI Consultants Public Ltd. involved researching and data processing. Antrea holds a Master's degree in International and European Law and Business from Uppsala University, an M.B.A. from the Mediterranean Institute of Management, and a BA in Sociology and Political Science from the University of Nottingham.

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