Eugeniu Cataveica

Eugeniu Cataveica is a seasoned compliance professional with extensive experience in compliance management and regulatory affairs across multiple industries. Currently serving as Compliance Manager at Aztec Group since November 2023, Eugeniu oversees a compliance team and is involved in regulatory monitoring, compliance plan implementation, and training on AML/CFT topics. Prior roles include Compliance Supervisor at TMF Group and Senior Compliance Specialist at bitFlyer Group, focusing on regulatory updates, gap analysis, and risk assessments. Early career positions include roles at PayPal as a Compliance Analyst and in customer service and contract analysis, complemented by academic experience as a university lecturer. Eugeniu holds a Master's degree in International Commercial Law and a Bachelor's degree in International Economic Law from the State University of Moldova.