Ekaterina Nadezhdina

Ekaterina Nadezhdina has been in the compliance field since 2011 when they began their career as a Payment Monitoring Specialist at E-Global Trade & Finance Group, Inc. In 2018, they took on the role of KYC Specialist at EXANTE and also became an AML Compliance Specialist at CAURI LTD. In 2020, they moved to Walletto as an AML Specialist and most recently began working as a Compliance Officer at 3S Money in 2021.

Ekaterina Nadezhdina has a diverse educational background. Ekaterina obtained a Master's degree in Financial Analysis from Rīgas Tehniskā universitāte (Riga Technical University) between 2012 and 2014. Prior to that, they obtained a Bachelor's degree in Tax Administration from the same university between 2007 and 2011. Ekaterina also attended Riga Secondary School no 10 of Riga between 1996 and 2007. Additionally, they obtained a CAMS certification from ACAMS in December 2019.