EXPERTISECivil Law/ Litigation
Anastasia Karantana is a highly experienced attorney specializing) in AML & Regulatory Compliance. She was appointed as MLRO of a leading Non-Performing Loan servicer in Greece, fully licensed and regulated by the Bank of Greece.
Her career also includes significant experience in tax law. She has also provided consultation services in AML & Compliance assessment on Capital Markets & Banking Law, in projects operated by DG FISMA (European Commission) as the lead contractor.
Anastasia streamlines knowledge management practices regarding Sanctions, CRD/CRR, MiFIDII, BRRD, PSDII, MiCA, SFTR, GDPR, KYC and AML/CFT regulations, regionally and globally.
Anastasia joined Machas & Partners in September 2022. She is licensed to practice law before the Supreme Court and is also an active member of the Greek Association of Compliance Professionals.