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Ekaterina Lazarou

@ekaterinalazarou

Onboarding Specialist at Brainrock Ltd. who assessed client risks and made final KYC/KYB onboarding decisions.

At Brainrock Ltd., I conducted KYC/KYB, CDD, and EDD reviews and independently made final decisions to approve or reject onboarding applications. I assessed complex ownership structures, verified UBOs, and handled high-risk clients.

At RoboMarkets Ltd., I analyzed and resolved payment operations issues and processed customer withdrawals. Earlier, at Koronapay Europe Ltd. and PriorFX Ltd., I worked on due diligence, transaction monitoring, and client onboarding.

Experience

Work history, roles, and key accomplishments

Onboarding Specialist

Brainrock Ltd.

Feb 2025 - Oct 2026 (1 year 8 months)

Conducted KYC/KYB, CDD, and EDD reviews for individual and corporate clients, independently assessed client risks, and made final onboarding decisions. Managed international client onboarding and handled complex, high-risk clients.

KYC KYB CDD EDD AML CFT Risk Assessment SOF SOW Verification PEP Screening Sanctions Screening Adverse Media Screening UBO Identification client support Periodic Reviews

Junior Payments Operations Specialist

RoboMarkets Ltd.

May 2024 - Jan 2025 (8 months)

Analyzed and resolved payment operations issues, manually processed customer withdrawal requests, and liaised with banks and PSPs. Supported client documentation review and account verification processes.

Payment Operations Transaction Processing client support Documentation Review Account Verification

Assistant Compliance Officer

Koronapay Europe Ltd.

Sep 2023 - Apr 2024 (7 months)

Conducted KYC verification and due diligence, monitored customer transactions for potential ML/TF risks, and escalated suspicious activities. Performed PEP, sanctions, and adverse media screening.

KYC AML Due Diligence Transaction Monitoring PEP Screening Sanctions Screening Adverse Media Screening Compliance

Full-Time Parenting

Career Break

Sep 2017 - Sep 2023 (6 years)

Took a career break for full-time parenting.

Back Office Specialist

PriorFX Ltd.

Sep 2014 - Sep 2017 (3 years)

Managed onboarding of individual and corporate clients, maintained client account records, and handled client inquiries. Provided dedicated support to VIP clients and performed administrative duties.

KYC KYB Client Onboarding client support Account Management Administrative Support