Aztec Group
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.
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Aztec Group
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Aztec Group delivers award-winning fund and corporate services to the alternative assets industry from key onshore and offshore jurisdictions in Guernsey, Jersey, Luxembourg, Ireland, the United States and the United Kingdom. Renowned for its long-term partnership approach, the Group partners with some of the leading alternative assets fund managers across Europe administering over 440 funds with over EUR 370 billion under administration. Numerous client testimonials, unrivalled client retention rate and multiple leading industry awards are a few testaments to the Group’s dedication to service excellence and the reason why it is recognised as the bright alternative in alternative assets industry.