About Us
Meet Ekaterina DimićÂ
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Ekaterina is a leading Financial Crime Prevention expert with 10+ years of experience in managing financial sector regulatory compliance, anti-money laundering projects, and criminal investigations. She is also the founder of TIME 2 COMPLY, a consultancy specialising in financial crime prevention.
After obtaining her LLM (ICL, IHL, and International Security), Ekaterina initially started her career in the international justice domain, later transitioning into Financial Crime Prevention.
She has led and supported financial crime prevention programmes for the biggest European firms, including ING, Ernst & Young, NatWest, Deutsche Bank, RaboBank, Equiniti Group and others. Additionally, Ekaterina was a trainee at the International Criminal Court and UN Tribunal for Former Yugoslavia.Â
Ekaterina is specialising in AML/CTF, Sanctions Compliance, Anti-Bribery & Corruption, Anti-Tax Evasion, Fraud Prevention, Risk Assessment and Quality Management.
Ekaterina is committed to sharing her vast knowledge with the next generation of compliance professionals, empowering them with the expertise needed to succeed in this critical field.
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Why TIME 2 COMPLY courses?
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TIME 2 COMPLY offers expert-led courses designed for professionals looking to pivot into or advance within the financial crime prevention field.
Led by Ekaterina Dimić, a seasoned industry expert, our programs provide practical, real-world knowledge and insights drawn from leading financial institutions and global regulatory bodies.
With a focus on AML, CTF, anti-corruption, sanctions compliance, and fraud prevention, our courses equip you with the skills needed to excel in high-demand compliance roles, whether you’re just starting out or looking to elevate your career.
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TIME 2 COMPLY B.V. is a registered business in the Netherlands: KVK 93781776, Btw NL866525841B01.
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TELL ME MORECheck out our free webinar!
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