We are Cyprus-based AIFM that acts in full compliance with European regulations
Questions on applicable policies can be addressed to
Compliance depatment
Compliance@ufgcapital.com
Iuliiia joined UFG team in 2019 as the Head of Compliance and Anti-money laundering reporting Officer. Ms. Glushchenko has over 10 years’ experience in building up Compliance function from scratch in different companies of the financial sector, has in-depth knowledge of EU regulatory compliance framework including funds structuring, licensing and fund management. Ms. Glushchenko is the holder of CySEC Advanced Certificate and AML Certificate. Her knowledge and experience allows her to lead the Compliance and AML Department