Popi Charalampous
Chief Fiduciary Officer
popi@messios.com
Popi joined C.D. Messios LLC in 2007, and is the Firm’s Chief Fiduciary and Compliance Officer.
She is responsible for the Administration of Companies in multiple jurisdictions, effectively and successfully managing these companies on behalf of the Firm’s wide-ranging clientele.
Popi is key to the Firm’s ability to service a client’s banking needs and ensure transfers and payments are both facilitated on time and are compliant to all necessary regulations.
Areas of Expertise
Opening and Administration of Bank Accounts
Monitoring of Client Transactions on a regular basis to ensure compliance with AML and KYC rules and regulations
Acting as paymaster on large scale complex projects, such as construction and film-making
Popi is fluent in English and Greek.
