Sanctions Advisory Analyst
Current
Oct 2024 - Present
AeroLeads people directory · profile
Kate Potapenko 🦇 Email & Phone Number
Financial Crime Fighter
at
Banking Circle
1 work email found
@ebury.com
1 phone found area 753
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Fighter
Location
London, England, United Kingdom
Company size
Who is Kate Potapenko 🦇? Overview
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Quick answer
Kate Potapenko 🦇 is listed as Financial Crime Fighter at Banking Circle, a company with 255 employees, based in London, England, United Kingdom. AeroLeads shows a work email signal at ebury.com, phone signal with area code 753, and a matched LinkedIn profile for Kate Potapenko 🦇.
Kate Potapenko 🦇 previously worked as Sanctions Advisory Analyst at Banking Circle and Senior Sanctions Manager at Ebury. Kate Potapenko 🦇 holds Associate'S Degree, Advertising Management from Biznesa Augstskola Turība | Turiba University.
Company email context
Email format at Banking Circle
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{first}.{last}@ebury.com
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AeroLeads found 1 current-domain work email signal for Kate Potapenko 🦇. Compare company email patterns before reaching out.
Profile bio
About Kate Potapenko 🦇
ICA and ACAMS qualified specialist with over 6 years of experience within the retail market and FinTech, 1LoD and 2LoD experience.SME in Sanctions, Anti-Money Laundering, Terrorist Financing, Sanctions and OSINT; Intellectually hungry, great investigative skills and attention to detail, ability to run multiple projects at one time and hit deadlines, thriving in challenging situations and constantly improving my own knowledge as well as the ones’ around me. Thinking outside of the box, as financial crime is never straight forward or black and white;Great communication skills with the ability to deliver training and presentations as well as explain complex matters in an easy to understand language.
Listed skills include Customer Service, Microsoft Excel, English, Microsoft Office, and 10 others.
Current workplace
Kate Potapenko 🦇's current company
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Banking Circle
9 roles
Kate Potapenko 🦇 work experience
A career timeline built from the work history available for this profile.
Senior Sanctions Manager
- Investigations: Looking into potential breaches, sanction exposure, sanctions avoidance/circumvention using data available internally as well as open source data; Full review of transactions, including alignment with KYC and any potential red flags, in-depth analysis.- MI Reporting and governance pack updates;- Review of incoming payment escalations in.
Apr 2023 - Sep 2024
Financial Crime Transformation Programme Coordinator And Quality Manager
Jun 2022 - Apr 2023
Senior Kyc/Aml Analyst
Jan 2021 - Jun 2022
Edd/Kyc/Aml Officer
- Vast research of customer background and credibility (PEP, criminal convictions, adverse media etc.)
- Carrying out risk assessments, advising management on decision making
- Internal audits, making sure company complies with all requirements of law and gambling commission
- Keeping up to date on relevant AML (Anti-Money Laundering) laws, rules and regulations
- Perform periodic risk reviews of politically exposed persons (“PEPs”) and high-risk clients
- Maintain required KYC (Know Your Customer) records obtained from internal and external sources
Jun 2017 - Aug 2020
Croupier
- Conducting games, making sure all the rules are followed
- Delivering high standard customer service
Jan 2013 - Jun 2017
Food And Beverage Manager
- Purchase orders, processing invoices
- Monthly/weekly analytical reports
- Stock count & reconciliation
- Ensuring team is well communicated to and delivering to a high standard
- Planning staff rotas, completing new staff inductions, 1-to-1 performance reviews
Sep 2011 - Jul 2012
Hospitality Team Member
- Balancing tills, counting stock
- Completing daily reports regarding stock
- Successfully communicating relevant information to team and management
Oct 2009 - Aug 2011
Assistant Project Manager
- Clerical support of bank marketing campaigns
- Customer relations
- Advertisement translations between Latvian, English and Russian
Sep 2008 - Dec 2008
Team & coworkers
Colleagues at Banking Circle
Other employees you can reach at bankingcircle.com. View company contacts for 255 employees →
MS
Munu Samy
Colleague at Banking Circle
Chennai, Tamil Nadu, India, India
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FP
Francesca Paola Giancaspro
Colleague at Banking Circle
London, England, United Kingdom, United Kingdom
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KM
Kumaran Munusamy
Colleague at Banking Circle
Malaysia, Malaysia
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ML
Magnus Lilliendahl Mølholm
Colleague at Banking Circle
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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MH
Michael Hansen
Colleague at Banking Circle
Luxembourg, Luxembourg
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FK
Festus Kuyamoh
Colleague at Banking Circle
Cotonou, Littoral, Benin, Benin
View →
PW
Preet Wadhwa
Colleague at Banking Circle
Sri Ganganagar, Rajasthan, India, India
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RK
Rashmika Katakiya
Colleague at Banking Circle
Gandhinagar, Gujarat, India, India
View →
AF
Ayo Feldfos
Colleague at Banking Circle
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
DS
Devendra Singh Yogi
Colleague at Banking Circle
Alwar, Rajasthan, India, India
View →
Munu Samy
Colleague at Banking Circle
Chennai, Tamil Nadu, India, India
View →
FP
Francesca Paola Giancaspro
Colleague at Banking Circle
London, England, United Kingdom, United Kingdom
View →
KM
Kumaran Munusamy
Colleague at Banking Circle
Malaysia, Malaysia
View →
ML
Magnus Lilliendahl Mølholm
Colleague at Banking Circle
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
MH
Michael Hansen
Colleague at Banking Circle
Luxembourg, Luxembourg
View →
FK
Festus Kuyamoh
Colleague at Banking Circle
Cotonou, Littoral, Benin, Benin
View →
PW
Preet Wadhwa
Colleague at Banking Circle
Sri Ganganagar, Rajasthan, India, India
View →
RK
Rashmika Katakiya
Colleague at Banking Circle
Gandhinagar, Gujarat, India, India
View →
AF
Ayo Feldfos
Colleague at Banking Circle
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
View →
DS
Devendra Singh Yogi
Colleague at Banking Circle
Alwar, Rajasthan, India, India
View →
2 education records
Kate Potapenko 🦇 education
Associate'S Degree, Advertising Management
Computer Programming
Riga Technical College
FAQ
Frequently asked questions about Kate Potapenko 🦇
Quick answers generated from the profile data available on this page.
What company does Kate Potapenko 🦇 work for?
Kate Potapenko 🦇 works for Banking Circle.
What is Kate Potapenko 🦇's role at Banking Circle?
Kate Potapenko 🦇 is listed as Financial Crime Fighter at Banking Circle.
What is Kate Potapenko 🦇's email address?
AeroLeads has found 1 work email signal at @ebury.com for Kate Potapenko 🦇 at Banking Circle.
What is Kate Potapenko 🦇's phone number?
AeroLeads has found 1 phone signal(s) with area code 753 for Kate Potapenko 🦇 at Banking Circle.
Where is Kate Potapenko 🦇 based?
Kate Potapenko 🦇 is based in London, England, United Kingdom while working with Banking Circle.
What companies has Kate Potapenko 🦇 worked for?
Kate Potapenko 🦇 has worked for Banking Circle, Ebury, Genting Casinos Uk, Whitbread, and Swedbank.
Who are Kate Potapenko 🦇's colleagues at Banking Circle?
Kate Potapenko 🦇's colleagues at Banking Circle include Munu Samy, Francesca Paola Giancaspro, Kumaran Munusamy, Magnus Lilliendahl Mølholm, and Michael Hansen.
How can I contact Kate Potapenko 🦇?
You can use AeroLeads to view verified contact signals for Kate Potapenko 🦇 at Banking Circle, including work email, phone, and LinkedIn data when available.
What schools did Kate Potapenko 🦇 attend?
Kate Potapenko 🦇 holds Associate'S Degree, Advertising Management from Biznesa Augstskola Turība | Turiba University.
What skills is Kate Potapenko 🦇 known for?
Kate Potapenko 🦇 is listed with skills including Customer Service, Microsoft Excel, English, Microsoft Office, Microsoft Word, Hospitality, Teamwork, and Powerpoint.
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