Loukia Matsia

About Loukia
Loukia is the Regulatory Compliance Manager at SALVUS Funds, a boutique advisory in Europe.

With twelve years in the investment firm industry —and eight of those devoted exclusively to Regulatory and AML compliance—Loukia blends broad operational insight with hands-on expertise. She joined SALVUS Funds in 2025 and now oversees the firm’s Regulatory Compliance and Internal Audit functions, turning regulatory requirements into practical, risk-based controls that meet supervisory expectations. 

Loukia holds an MSc in Communication and Entrepreneurship and is a Certified Anti-Money Laundering Specialist (CAMS). Her professional credentials also include the CISI Diploma in Investment Compliance and CySEC’s Advanced and AML certificates.

Her career began in back-office operations before progressing through client support and sales roles to heading compliance teams, giving her a 360-degree appreciation of how regulations affect every business line.

years of experience in AML and regulatory compliance 

courses delivered

licenses & certifications

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trusted by professionals at industry-leading companies

about Loukia's courses

Continuous Professional Development (CPD) courses
Like most professional associations around the world, CySEC requires a Certified Person to complete a certain number of CPD units per year. Any Certified Person in the CySEC Public Register that does not oblige with the minimum annual CPD requirements, risks the validity of their certification. Hence, without a valid CySEC certification, a professional may not be able to uphold their position at a Cyprus Investment Firm or another CySEC regulated entity.

Professionals at CySEC regulated entities who complete CPD courses on an annual basis ensure they remain up to date with the latest regulatory changes.

Continuous Professional Development (CPD) is vital for maintaining and advancing professional competence in the fast-evolving financial regulatory landscape. Loukia’s CPD courses focus on equipping professionals with essential knowledge in AML, MiFID II, MiCAR and recent CySEC regulatory updates.


Her courses are developed with a focus on Cyprus Investment Firms, Crypto-Asset Service Providers (CASP), Alternative Investment Fund Managers (AIFM), and other entities regulated by CySEC. Each course is self-paced, allowing learners to study flexibly while earning the required CPD units and certificates upon completion.

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