Ekaterina is a Financial Crime Compliance expert with extensive experience in financial sector compliance transformation, anti-money laundering (AML) projects, sanctions, ABC, fraud prevention and investigations.

She began her career in the international criminal justice sector before specialising in financial crime investigations. Over the years, she has worked with a diverse range of organisations, including an AML fintech, a Big Four consultancy, and several major European banks. Ekaterina has helped financial institutions navigate regulatory inspections, establish Anti-Financial Crime frameworks, and implement monitoring systems. She has also led global operations and compliance transformation programs.

In April 2024, Ekaterina launched her independent Financial Crime Compliance consultancy, TIME 2 COMPLY, providing expert support on a wide range of financial crime compliance projects.