Katrin Metelitsa

Katrin Metelitsa is an experienced professional in compliance and risk management, currently serving as a Transaction Monitoring Analyst at Ebury since February 2024. Previously held roles include Compliance AML Risk Management Officer at Citi and Senior AML Analyst at NatWest Group, where responsibilities involved transaction analysis related to financial crime risks. Earlier experience includes positions as a Business Developer at Ebury and various roles in the banking sector, including Business Developer at Альфа-Банк and Economist at Idea Bank. Katrin holds a Master's degree in Finance and Credit from Brest State Technical University, acquired between 2008 and 2013, and demonstrates a strong background in anti-money laundering, customer due diligence, and risk assessment.