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ECOMMPAY Promotes Kristina Nikipolska to Head of AML&Compliance Department

Source: Chloe

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(Source: LinkedIn)

Fazzaco learned that the payment service provider ECOMMPAY has selected Kristina Nikipolska to assume the role of Head of AML&Compliance Department.

Prior to this role, Kristina was Deputy Head of AML&Compliance Department at the company for more than 1 year. She joined ECOMMPAY in January 2020 as AML Compliance Officer, then was promoted to AML Compliance Team Lead after 8 months. Currently, Kristina also provides AML/CFT and virtual currency consulting for blockchain and legal-tech start-ups at Independent Consulting.

Besides, Kristina worked as Compliance Officer at Uvoteam, and Regulatory Compliance Officer at CEX.IO.

In January, Fazzaco reported that ECOMMPAY has expanded its Open Banking capabilities​ to cover Romania, Spain, and Greece.

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