OnePrime, a FX brand and CFDS Brokerage operating within the Royal Financial Trading Pty Ltd team, announced the appointment of Katalina Pantea as a new head of compliance.
Katalina Pantea was the compliance with the team’s leader and is legal for Oneeroyal since she participated in the company last year. Her career covers banking, investment and fintech, with senior positions, including the head of compliance and executive director of BDSWISS Holding Ltd and FXVIEW Operator Charlgate Ltd. With the EU and the international context of the Ina and the international context. Ideally suitable for supporting the expansive global footprint of OnePrime.
Katalina has advanced certifications in accordance with compliance, amler, GDPR, blockchain security, ESG Finance and financial services regulation. He is also a member of the International Compliance Union (ICA) and a member of ACAMS, highlighting her commitment to professional excellence and continued development.
“We are excited to welcome Katalina to lead our oneprime compliance function,” said Jacob Nel, Managing Director of Oneprime. “The depth of experience and the preventive approach to regulatory change is exactly what we need as we continue to extend the institutional liquidity solutions worldwide.”
“I am excited to be involved in a standard at such a central stage in its development,” Katalina Pantea said. “The regulatory integrity is fundamental to building confidence in financial markets and I look forward to reinforcing our culture as we expand worldwide.”
For UNEPRIME
OnePrime is a brand operating within the Onteroyal team from the Royal Financial Trading Pty Ltd, providing customized liquidity and trading solutions to emerge and established forex brokers worldwide. Working with ASIC license, Oneprime helps customers optimize execution, manage risk and escalate with confidence.
Founded in 2006, Oneeroyal is a multi -licensed broker who offers a wide range of CFD products for retailers (under the name Oneeroyal) and institutional customers (UNPRIME). The company holds CYSEC, ASIC, VFSC and FSA licenses and is based in Limassol, Cyprus (retail ARM) and Sydney, Australia (institutional arm). The Oneeroyal Group is controlled by Lebanese businessman Rayan Al Annan.