People
Client Relationship Management

Alexey Tyukhtin
Global Chief Revenue Officer
Andrea Oegludottir
Commercial Client Manager
Chaimaa Zghari
Commercial Client Account Manager

Daniel Stoianov
Head of Client Management Desk for UK & RoW

Duncan Dickson
Senior Corporate Client Account Manager
Eliezer Rosario
Commercial Client Manager

Greta Palsauskaite
Client Administration Assistant

Kirils Jelisejevs
Corporate Client Manager

Marta Smirnova
Key Corporate Client Account Manager
Pedro Lopes
Junior Customer Service Manager
Sheku Kallon
Commercial Client Manager

Timofei Stepanovs
Head Of Corporate Client Account Management Desk (Europe)
FX & Treasury
Finance & Accounting
Ade Ayorinde
Finance Associate
Agnese Gutmane
Client Ledger Controller

Hasan Braha
Chief Financial Officer

Hugo Sardinha
Junior Settlements Officer

Indirha Jansen
Fund Administrator

Jelena Litvinova
Senior Settlements Officer

Linards Belskis
Finance & Accounting Associate

Natalija Perhova
Trade Finance Director

Rigert Rexha
Junior FX Desk Assistant

Tatjana Buluseva
Client Ledger Controller
Financial Crime & Compliance

Aleksandra Gersebeka
Medior Transaction Monitoring Analyst

Aleksandra Shishkevich
Financial Crime Officer

Amjad Abu-Shaikha
KYC Team-Lead MENA

Angela Knight
Group Head of Risk and Compliance

Anna Antonova
Financial Crime Officer

Edgars Arsenjevs
Financial Crime Officer

Ekaterina Nadezhdina
Financial Crime Officer
Eline Coenen
Onboarding Analyst

Fatima Villamor
Enhanced Onboarding Analyst

Georgiana Famojuro
Head of Fraud
Gustavo Jimenez
Junior TM Officer

Hemali Shah
Deputy Money Laundering Reporting Officer

Jurgis Kokins
Financial Crime Officer

Karina Strukova
On-boarding Team Lead

Kateryna Borovyk
Financial Crime Officer

Martyn Pizer
Risk Officer

Matt Hitch
Quality Assurance Manager
Nick Laidlow
Head of Transaction Monitoring
Oana Andrada-nitu
Junior Financial Crime Officer

Riadh Jamel

Safaa Elamin
Financial Crime Officer

Sam Walker
Money Laundering Reporting Officer UK (MLRO UK)

Viktoriia Tabachna
Financial Crime Officer
Head Of Divisions
IT
Ahnaf Tahmid
IT Assistant
Alvis Smits
Lead UX Designer
Andrejs Nozenkovs
IT Security DevOps

Edvards Ozols
DevOps

Ivars Skepasts
Developer
Iveta Dmitrijeva
IT Assistant

Jaime Brito
Senior Developer

Konstanins Kulesovs
System Administrator, DevOps

Kristina Sirina
VP IT Automations
Maxim Antonov
Technical Product Owner

Nikita Lavruhins
Developer

Olga Jurina
Compliance IT Analyst

Patrick Antwi-Boasiako
IT Assistant
Serafima Le
Soft Development Lead

Tomass Dundurs
IT Development Lead
Uliana Shaforostova
IT Project Manager
Marketing
People Team
Sales
Chenyu Song
Inbound Sales Development Representative

Daryl Laygo
Business Developer - BET Team
Elise Rawana
Sales Admin Associate

Ernest Grinberg
Senior Sales Executive

Ernest Ouwerkerk
Senior Sales Executive
Goran Temkov
Senior Sales Executive

Inita Darzina
Business Developer

Joe Betros
Business Developer

Lora Dugaeva
Financial Crime Officer

Phoebe Phi
Business Developer
Yana Burtseva
Business Developer (BET Team)

Zak Lamari
Country Manager UK
Technology & Innovation
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