Ms Kalliopi Letsiou
PhD Student
Summary
Kalliopi is a Doctoral Researcher and Lecturer at the University.
She joined Ã÷ÐÇ°ËØÔ Law School as a Doctoral Researcher in October 2020. Her research focuses on Financial Crime in the new digital world, where she explores the use of technologies and, in particular, Artificial Intelligence, to detect and prevent money laundering and other financial crimes.
Kalliopi holds an LLB from Demokritos University of Thrace, and an LLM in European Criminal Law with specialization in Financial Crime from Humboldt University in Berlin. She is a qualified Greek Lawyer and an Accredited Business Mediator, with experience as a Compliance Officer and Legal Consultant in the financial Sector.
Her teaching activities include:
- LX5617 Principles of International Commercial Arbitration at Ã÷ÐÇ°ËØÔ Law School (BLS) Postgraduate degree (LL.M)
- MG5706 Law Policy and Governance of AI - MSc in AI Strategy of Ã÷ÐÇ°ËØÔ Centre for AI
- NV0606 Management at Ã÷ÐÇ°ËØÔ Pathway College
Kalliopi is also a Personal Tutor at Ã÷ÐÇ°ËØÔ Business School supporting and mentoring students at all levels of study.