Katarina is a subject matter expert in financial crime compliance. In her role Katarina is responsible for working with strategic customers and partners, industry analysts, press and regulators representing LexisNexis Risk Solutions in the market.
She regularly assists on various strategic initiatives across UK and Ireland. She joined LexisNexis Risk Solutions from PwC Croatia, where she worked as a Risk & Compliance Manager in the Financial Crime Compliance / Risk Management areas. Katarina is CAMS-certified and has more than ten years of experience in corporate risk management and financial crime compliance.
She started her AML career as KYC analyst, later becoming Compliance Manager and then moving to AML consultancy role. She assisted clients in the banking, retail, hospitality, virtual currency and telecom sectors with compliance consulting, internal AML audits, seminars and generally in their efforts to identify and mitigate financial crime threats.
In addition to designing and implementing AML programs and incorporating a broad range of vendor solutions, she also has experience with GDPR, PSD2, FATCA and CRS."