About Sude Dogan

Sude Dogan is a law student at the University of Nicosia with a developing focus on AML/compliance, regulatory law and EU legal frameworks. She has practical experience supporting AML and compliance operations in an international legal environment, assisting with client onboarding, due diligence and the development of internal AML/KYC policies, including in the fintech and crypto-asset sectors. Alongside her compliance work, Sude has a strong background in legal research and human rights law. She has worked with law firms and international NGOs, contributing to policy research, international reports and publications, and participating in national and international expert discussions.

Contributions to Global Practice Guides

Fintech Trends and Developments in Cyprus

Fintech Law and Practice in Cyprus

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