JL

Jekaterina L.

Chief Aml/compliance Officer at FYST

Jekaterina L. is a seasoned professional in the field of compliance and anti-money laundering (AML) with extensive experience in various roles. Currently serving as Chief AML/Compliance Officer at FYST since September 2019, Jekaterina has progressed through several positions within the company, demonstrating expertise in compliance oversight. Prior experience includes working as a Fraud Monitoring Specialist at ECOMMPAY, where responsibilities involved transaction screening and implementing monitoring rules, and as a Risk Analyst at Royal Pay Europe, focusing on policy development and customer due diligence. Earlier roles included leadership in customer support at IBANPAY. Jekaterina holds a Bachelor’s Degree in Philosophy from Latvijas Universitate, earned between 2010 and 2013.

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FYST

FYST [faist] is a one-stop tech, payments and technology consultancy for eCommerce and FinTech businesses. It empowers entrepreneurs with a unique mix of agile technical payments capabilities, payment technologies guidance, regulatory compliance, and AML advisory services from its team of payment and banking industry leaders. Focused on technological excellence FYST offers clients a full scope of integration and software advisory, complemented by in-house payment gateways development. Designed to help businesses navigate the fast-growing cross-border eCommerce market, FYST brings together leading fintech innovators under one brand, combining unparalleled technical ingenuity, and tailored advice to help fledgling businesses successfully scale up, and receive access to more than 70 global payment methods via the network of partners.


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Headquarters

Riga, Latvia

Employees

51-200

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