Jekaterina Ivanova

Jekaterina Ivanova possesses extensive experience in anti-money laundering and e-commerce, currently serving as an Anti-Money Laundering Officer at Lapsa.pro since March 2024, where responsibilities include analyzing accounts and enhancing internal control systems. Jekaterina has also been an E-commerce Specialist at Walletto since July 2021, focusing on client consultation and support. Previous roles include AML Officer and AML Analyst positions at Walletto, Reģionālā investīciju banka, and BlueOr Bank AS, with a proven track record in monitoring transactions, reviewing legal documents, and ensuring compliance throughout the customer life-cycle. Jekaterina's career began at PNB Banka, where significant contributions were made as a Senior AML Analyst and Payment Monitoring Specialist. Academic qualifications include a Diploma in Finance and Accounting from Banku Augstskola and a Bachelor’s degree in Psychology from Latvijas Universitate.