Maria Tsoumita Thomas

Senior Legal & Compliance Officer

Maria.Tsoumita@ispgroup.com

Phone + 41 43 543 85 31


Maria (or Mania) is ISP’s Senior Legal and Compliance Officer. Prior to joining ISP, she worked as a Manager Financial Services & Regulatory at KPMG, providing advice to cryptocurrency companies, as an external Legal & Compliance Officer at Bank Hapoalim in Zurich and in a Compliance remediation project at a large Swiss financial institution. She started her professional career as a lawyer in Athens, Greece. Maria studied law at Aristoteles University in Thessaloniki, which includes an exchange at Karl-Franzens University of Graz. She holds a Master of Law (LL.M) from Humboldt University in Berlin. Maria is admitted to the Athens Bar Association and is on the List of European lawyers in the Canton of Zurich. Maria speaks Greek, German, English and French.

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