Linda Athanasiadou

Linda Athanasiadou: WANTED SCAMMER AND ORGANISED CYBER CRIMINAL
Residence	USA
Nationality	Cypriot
Education	Association of Chartered Certified Accountants UK, ACCA Qualified, AML qualification SCAMMER!!! LIDA ATAHANSIADOU organised and participated in a highly elaborate criminal group, and she was responsible for running and operating the finances pf QBF and NOA Circle scam.
Occupation	Licensed Auditor, Compliance and AML Officer SCAMMER!!!
Known for	SCAM ALERT!! - PROFESSIONAL SCAMMER Expert knowledge of EU and Cyprus Laws and Regulations regarding IFRS and IAS Services and their practical implications and implementation in MiFID regulated firms and other sectors companies, in-depth profound understanding and practical knowledge of EU and international AML and Compliance laws.
Awards	Certified Public Accountant and Registered Auditor, holder of CySEC Advanced Certificate, Certified EU General Data Protection Regulation Foundation and Practitioner, Oxford course attendee in blockchain audit of digital assets. Holder of certificates of "AML in Financial Services", "AML Regulatory Framework: An Overview of National and European Latest Developments", "Funds and Trusts (Structure & Risks for Banks, AML, Compliance Officers)" and "Compliance in Marketing and Promoting of Financial Products".

References

• https://www.linkedin.com/in/unitedstates0108/
• https://medium.com/@ivankatsq/unveiling-the-mastermind-how-apollon-athanasiades-orchestrated-the-qbf-noa-circle-noacircle-4ec9f92ec335
• https://medium.com/@ivankatsq/linda-athanasiadous-damning-admission-a-deep-dive-into-the-qbf-noa-circle-scam-aa3ffb95143a
• https://www.qbfexposed.com/post/unveiling-the-mastermind-how-apollon-athanasiades-orchestrated-the-qbf-noacircle-scam
• https://www.qbfexposed.com/post/linda-athanasiadou-damning-admission-a-deep-dive-into-the-noa-circle-qbf-scam
• https://www.qbfexposed.com/post/how-qbf-and-noa-circle-deceived-investors-through-a-complex-web-of-deception-qb-scam
• https://www.qbfexposed.com/post/unveiling-the-qbf-scam-leaked-documents-expose-noa-circle-s-intentional-plans-to-defraud-investors
• https://www.qbfexposed.com/general-5
• https://www.youtube.com/watch?v=kjKoZ_Gq11g