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OnePrime任命Katalina Pantea为合规主管

OnePrime是由Royal Financial Trading Pty Ltd在OneRoyal集团旗下运营的品牌,很高兴宣布任命 卡塔琳娜·潘蒂亚 作为其新 合规主管。

OnePrime, a brand operated within the OneRoyal Group by Royal Financial Trading Pty Ltd, is pleased to announce the appointment of 卡塔琳娜·潘蒂亚 as its new 合规部主管. With over two decades of experience in regulatory compliance, anti-money laundering (AML), and financial risk management, Katalina brings deep industry expertise and strategic leadership to the role.

Katalina’s career spans banking, investment, and fintech, with senior positions including 集团合规主管兼执行董事 at BDS瑞士控股有限公司 and 查盖特有限公司. She has held compliance officer roles across multiple jurisdictions, including 塞浦路斯、毛里求斯、塞舌尔和南非, and has a strong track record of aligning compliance strategies with both 欧盟 and 国际管理框架—making her ideally suited to support OnePrime’s expanding global footprint.

In her current role at 皇家金融贸易(CY)有限公司, Katalina serves as 执行董事兼合规与法律集团主管, collaborating closely with CySEC and other international regulators. Her leadership style emphasizes embedding robust compliance systems across complex organizations, balancing evolving regulatory obligations with commercial objectives.

Katalina holds advanced certifications in 合规, AML, GDPR, 区块链安全, ESG财务, and 金融服务监管. She is also a 国际合规协会(ICA)会员 and a ACAMS成员, underscoring her commitment to professional excellence and ongoing development.

“We are thrilled to welcome Katalina to lead our compliance function at OnePrime,” said 雅各布·内尔, CEO of OnePrime. “Her depth of experience and proactive approach to regulatory change are exactly what we need as we continue expanding our institutional liquidity solutions globally.”

“I’m excited to join OnePrime at such a pivotal stage in its growth,” said 卡塔琳娜·潘蒂亚. “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 完整性, 透明度, and 卓越监管, while empowering brokers and financial institutions to grow confidently in today’s dynamic markets.

关于OnePrime

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许可证, OnePrime helps clients optimize execution, manage risk, and scale with confidence.

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