Kateryna P.

Kateryna P. is an experienced Lead AML Risk & Transaction Monitoring Specialist with over three years in the field. Currently, they serve as a Senior AML Risk & Transaction Monitoring Specialist at PayDo, where they conduct enhanced due diligence for high-risk clients and ensure compliance with AML/CFT regulations. Previously, Kateryna worked as a FinCrime Analyst at Revolut, where they conducted risk assessments and investigations into suspicious financial activities, earning recognition for their productivity and collaboration. Kateryna also has a background in education, holding a Bachelor of Education in Political Science and Philosophy from Taras Shevchenko National University of Kyiv, and has held various roles in human resources and diplomatic support throughout their career.