Corporate Governance Company Secretarial | AML/CFT | Corporate Administration
Rimma Borovik is a senior corporate governance, company-secretarial and compliance professional at ELTOMA with more than three decades of experience in accounting, corporate administration and regulatory compliance across Cyprus, Singapore and Hong Kong.
of professional experience
in corporate services, compliance and accounting.
Singapore, Hong Kong and Cyprus.
AML/CFT, KYC, sanctions and compliance controls.
Corporate secretarial studies. and specialist regulatory qualifications.
Compliance Officer of ELTOMA (Cyprus) Limited.
Rimma Borovik is a senior corporate governance, company-secretarial and compliance professional at ELTOMA with more than three decades of experience in accounting, corporate administration and regulatory compliance.
Her work has a particular focus on the practical maintenance of companies after incorporation: statutory records, governance processes, regulatory filings, client due diligence, beneficial-ownership information, AML/CFT controls, accounting supervision and the internal procedures required to support compliant operations.
Rimma has extensive professional experience across Cyprus, Singapore and Hong Kong. She is identified in the Cyprus Securities and Exchange Commission public register as Compliance Officer of ELTOMA (Cyprus) Limited and has undertaken substantial professional training in corporate governance, company-secretarial practice, AML/CFT and regulatory compliance.
Board support, statutory records, annual filings and resolutions.
Incorporation, registers, share capital and ongoing administration.
KYC, due diligence, monitoring, sanctions and record keeping.
Changes, filings, beneficial ownership and regulatory reporting.
Management reporting, reconciliations, VAT and payroll support.
Internal procedures, risk management and quality assurance.
Before joining ELTOMA, Rimma held senior roles in accounting, corporate administration and compliance, with responsibility for client onboarding, corporate services, statutory filings, financial administration and team supervision.
At ELTOMA, she is responsible for corporate-services oversight, compliance systems, staff training and the development of consistent operating standards across the Group. Her experience and practical focus are particularly valuable to international owners who need their companies to remain properly administered throughout their life cycle.
Company secretarial, corporate administration, compliance, bookkeeping, payroll and tax matters.
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Company formation, secretarial, administration, compliance, bookkeeping and tax coordination.
Corporate administration, compliance, bookkeeping, payroll and tax matters within ELTOMA's regulated administrative-services activities.
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Cyprus | 12 March 2025 | By Rimma Borovik
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