Inpay - The Fastest Growing Company in Denmark
Katerina Terdzimanova currently serves as a Senior Risk Compliance Officer at Inpay since November 2020. Prior to this role, Katerina held various positions at NLB Banka AD Skopje from May 2007 to November 2020, including MLRO and Head of the AML Unit, where responsibilities encompassed AML, CTF, FATCA, and compliance. Additional roles at NLB Banka included Information Security Officer, focusing on incident management and compliance, and Anti-money Laundering Compliance Officer. Katerina began a career in international payments as an International Payments Officer handling SWIFT payments. Education includes a BSc in e-Business Management and an ongoing MSc in e-Business Management from the University Ss Cyril and Methodius Skopje.
Inpay - The Fastest Growing Company in Denmark
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Their unique payments infrastructure delivers real-time cross-border transactions in 60+ countries and will reach 200+ countries by 2019. This enables their customers across the banking, travel, B2B and financial services sectors to improve efficiency, reduce costs and create new revenue streams. They are a regulated Financial Institution inthe EU, regulated by PolyReg in Switzerland, AUSTRAC in Australia, a TPPP in South Africa and others, to ensure full compliance in every jurisdiction they operate in. They service their customers from 11 offices round the world and together they strive to make the world a little smaller and commit their values – Trust, Accountability, Passion, Innovation and Respect – into everything they do.