Katerina Dyka

Katerina Dyka is a detail-oriented Transactions Monitoring Officer with a strong background in overseeing financial transactions to ensure regulatory compliance. Katerina has experience as an AML Compliance Officer, where Katerina monitored KYC procedures, conducted desk audits, and investigated suspicious transactions. Previously, Katerina worked as a Director of Operations, overseeing day-to-day business operations, managing staff, and ensuring operational efficiency. In their earlier roles as a Reservations Manager and Reservations Specialist, Katerina handled customer complaints, organized educational tours, and negotiated contracts with hotels. Katerina holds a Master's degree in International Economics and a degree in Technical Programming.