Founded in 2009
- Management and development of the AML/CTF relatedactivities.- Development, management, updating, implementation andmaintenance of necessary systems and procedures for duly performanceof the AML/CTF related duties and responsibilities and application of theassigned rights.- Dealing with issues aris...

Nadia Ivanova
Event Manager

Alexey Popov
IT System Engineer

Aleksandr Zhbanov
DevOps Engineer

Lucas Rodrigues
Marketing Manager, Latam

Jack Jia
Head of Gatefi

Sandra Mianda🖇
Head of UK and Europe Business Development
Isavella Demetriadou
Swift Officer

Monika Budai
Senior Client Relations Manager

Marcus Lee
Head of Sales (Asia Pacific)