Ekaterina Matveeva
About Ekaterina Matveeva
Ekaterina Matveeva is a Senior Business Manager and Expert Lead in Financial Crime Compliance Initiatives at SWIFT, where she has worked since 2015. She holds a Bachelor's degree in Financial Management and a Master's degree in Economics, and has extensive experience in business development and compliance across Russia, CIS, and Mongolia.
Work at SWIFT
Ekaterina Matveeva has held multiple roles at SWIFT since 2012. She began as a Payment Operations & Cross-border Transactions expert in Belgium for 11 months. Following this, she served as a Junior Business Development Manager for two years, focusing on Russia, CIS, and Mongolia. In 2014, she transitioned to the role of Business Development Manager, where she worked for one year. Since 2015, she has been a Senior Business Manager and Expert Lead in Financial Crime Compliance Initiatives, managing the expansion of compliance initiatives across financial institutions in Russia, CIS, and Mongolia.
Education and Expertise
Ekaterina Matveeva holds a Bachelor's degree in Financial Management from OGAU, which she completed from 2004 to 2009. She furthered her education at Università della Svizzera italiana, earning a Master of Science in Economics with a major in Management from 2009 to 2012. Additionally, she obtained a Certificate in International Business Communication from M.L.S International College in the UK, where she studied from 2006 to 2007. Her educational background supports her expertise in financial crime compliance and business development.
Background
Before her tenure at SWIFT, Ekaterina Matveeva gained experience through an internship at Sberbank, focusing on Customer Relationship Management and Sales from 2007 to 2008. She also worked at Mikron Tool in Switzerland on a project titled 'Costing & Pricing' in 2011. This diverse background in finance and project management has contributed to her current role in compliance initiatives.
Achievements in Financial Crime Compliance
In her role as Senior Business Manager at SWIFT, Ekaterina Matveeva plays a crucial role in defining and executing the EMEA commercial strategy for the Financial Crime Compliance portfolio. She collaborates with account managers to identify and map stakeholders across various sectors, including compliance, finance, technology, and operations. Her efforts are directed towards maintaining deal momentum and enhancing compliance initiatives across the regions she oversees.