Ekaterina Mintiy

Ekaterina Mintiy is a Lead Officer in Financial Monitoring and Documentary Compliance, currently serving as a Senior Compliance Officer at ING since 2014. Previously, they held the same title at Western Union from 2012 to 2014, where they managed Retail network compliance and assisted in the prevention of suspicious transactions. Ekaterina began their career at Citibank Russia, serving in various capacities including Reporting Unit Head and Senior AML Analyst from 2005 to 2007. They earned a Master of Mechanical Engineering from STANKIN University, which they attended from 1997 to 2003.