Kallia Anastasi

Compliance and HR professional with experience across regulated, operational, and creative environments, including transport, finance, and arts organisations. Skilled in compliance monitoring, GDPR, AML, policy adherence, and regulatory documentation, with hands-on experience supporting audits, investigations, and risk mitigation. Strong background in HR administration, onboarding, payroll support, and stakeholder coordination, with a proven ability to maintain accurate records and improve operational processes. Known for being detail-driven, highly organised, and confident working with senior stakeholders, cross-functional teams, and external bodies to deliver compliant, efficient, and people-focused outcomes.

I am a compliance and HR professional with experience supporting regulated operations across transport, finance, and creative sectors. My background includes compliance monitoring, GDPR and AML awareness, incident investigation, audit support, and regulatory documentation, alongside HR administration, onboarding, payroll coordination, and stakeholder engagement. I am highly organised, detail-focused, and confident working with cross-functional teams to ensure accurate records, strong governance, and efficient operational processes.

•  ICA Certificate in Compliance | International Compliance Association, 2026
•  MSc Leadership and Human Resources Management | The University of Law, 2023 – 2024 
•  BA Business Management | Coventry University, 2019 – 2023 
•  BSc Science Foundation | Keele University, 2018 – 2019 
•  Apollitirion High School Forum Private School (Cyprus), 2012 – 2018