Jekaterina Ivanova

Jekaterina Ivanova is a seasoned professional 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 held various roles, including E-commerce Specialist and AML Officer at Walletto, focusing on client consultation and transaction monitoring. Previous experience includes positions at Reģionālā investīciju banka and BlueOr Bank AS, processing alerts throughout customer life-cycles and reviewing legal documents. Jekaterina's career began at PNB Banka, where senior AML analysis and customer service were key aspects of the role. Educational qualifications include a Diploma in Finance and Banking from Banku Augstskola and a Bachelor in Psychology from Latvijas Universitate.