Jekaterina L.

Jekaterina L. is a seasoned professional in the field of compliance and anti-money laundering (AML) with extensive experience in various roles. Currently serving as Chief AML/Compliance Officer at FYST since September 2019, Jekaterina has progressed through several positions within the company, demonstrating expertise in compliance oversight. Prior experience includes working as a Fraud Monitoring Specialist at ECOMMPAY, where responsibilities involved transaction screening and implementing monitoring rules, and as a Risk Analyst at Royal Pay Europe, focusing on policy development and customer due diligence. Earlier roles included leadership in customer support at IBANPAY. Jekaterina holds a Bachelor’s Degree in Philosophy from Latvijas Universitate, earned between 2010 and 2013.