Katalina’s career spans banking, investment, and fintech, with senior positions including Group Head of Compliance and Executive Director at BDSwiss Holding Ltd and Charlgate Ltd. She has held compliance officer roles across multiple jurisdictions, including Cyprus, Mauritius, Seychelles, and South Africa, and has a strong track record of aligning compliance strategies with both EU and international regulatory frameworks—making her ideally suited to support OnePrime’s expanding global footprint.
Katalina holds advanced certifications in Compliance, AML, GDPR, Blockchain Security, ESG Finance, and Financial Services Regulation. She is also a Fellow of the International Compliance Association (ICA) and a member of ACAMS, underscoring her commitment to professional excellence and ongoing development.
“I’m excited to join OnePrime at such a pivotal stage in its growth,” said Katalina Pantea. “Regulatory integrity is fundamental to building trust in financial markets, and I look forward to strengthening our compliance culture as we expand globally.”Katalina’s appointment reinforces OnePrime’s commitment to integrity, transparency, and regulatory excellence, while empowering brokers and financial institutions to grow confidently in today’s dynamic markets.
OnePrime is a brand operated within the OneRoyal Group by Royal Financial Trading Pty Ltd, providing tailored liquidity and trading infrastructure solutions to emerging and established forex brokers globally. Operating under an ASIC license, OnePrime helps clients optimize execution, manage risk, and scale with confidence.
This article was written by FL Contributors at www.forexlive.com. Read More Details
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