Jekaterina L. has a diverse work experience spanning from 2015 to the present. Jekaterina started their career at IBANPAY as a Customer Support operator, where they handled customer inquiries, resolved complaints, processed applications, and managed customer accounts. Jekaterina then progressed to the role of Customer Support Shift Leader, where they oversaw a team of operators and escalated issues as needed. In 2018, Jekaterina joined Royal Pay Europe as a Risk Analyst, where they developed internal policies, performed client monitoring, and collaborated with the IT team to develop an in-house anti-fraud system. Jekaterina also worked at ECOMMPAY as a Fraud Monitoring Specialist, responsible for transaction screening, detecting suspicious behaviors, implementing new monitoring rules, and preventing clients from being included in fraud/chargeback programs. Currently, Jekaterina holds the position of Senior Compliance/AML at Under NDA, where their responsibilities focus on compliance and anti-money laundering. Jekaterina has since been promoted to Deputy Chief AML/Compliance Officer.
Jekaterina L. obtained a Bachelor's Degree in Philosophy from Latvijas Universitate, which they attended from 2010 to 2013. In addition to their degree, they have obtained several certifications related to money laundering risk, operational analysis of suspicious transaction reports, and the application of national sanctions laws. These certifications were achieved from institutions such as the International Compliance Association, the Basel Institute on Governance, and the Valsts ienēmumu dienests. Jekaterina has also obtained certifications in areas such as money and transaction laundering in payments, merchant acceptance and underwriting, from Web Shield. The most recent certification obtained by Jekaterina L. is the ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming, which they achieved in March 2023.
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