OUR TEAM

"If I have seen Further, it is by Standing on the Shoulders of Giants." – Isaac Newton

We are driven by passion towards our work which always brings us one step ahead: anticipating upcoming changes in financial and regulatory worlds as a result. While our experts have broad and extensive experience, they’re always open to innovate their own methods in order to meet the ever so changing environment.

Nikolajs Laskovskis

FOUNDER & CHIEF EXECUTIVE OFFICER

Nikolajs is the co-founder and CEO of Complytics Solutions Ltd., which is a logical result of his career path, experience, skills and personal qualities combined. Fully committed to the success of the business, it has become Nikolajs’ target to ensure the growth of the company by innovating, enhancing and developing new approaches while maintaining sustainability.

High intelligence, strong analytical and logical thinking qualities allowed Nikolajs to perform analysis for complex clients in terms of business and structures. For the time being, Nikolaj still plans not only to develop the company itself but also to actively share his expertise with the team and clients. Moreover, prior to taking on the CEO role, Nikolajs had successfully executed various business management roles thereby his exceptional understanding of business (Forex, Crypto, Investments, Shipping etc.) models always plays an important part when analysing a client's business and assessing potential risks.

Nikolajs is the holder of international certificates in the field of combating money laundering, terrorist financing and financing the proliferation of weapons of mass destruction (CAMS, Certified Anti-Money Laundering Specialist), in monitoring compliance with international sanctions (CGSS, Certified Global Sanctions Specialist) and the Certified Cryptoasset AFC Specialist (CCAS).

You might enjoy Nikolaj’s sense of humor or become amazed by his strong ethic, but at the same time you will also understand the extent of our CEO's great leadership skills and see why the team absolutely trusts him.

Jekaterina Stolarova

SENIOR CLIENTS ACCEPTANCE AND ENHANCED DUE DILIGENCE ANALYST

Clients acceptance and Enhanced Due diligence specialist with banks and fintech companies, Jekaterina has experience working with international clients. Such extensive background has supported Jekaterina’s knowledge and understanding of various clients due diligence requirements.

Jekaterina has an in-depth knowledge in client’s onboarding and acceptance processes, KYC and enhanced due diligence processes. She is a highly intelligent, sincere and hard-working person with a tremendous drive to reach her goals. Being a keen observer and having the requisite aptitude to be appointed for any difficult assignment in the field of Compliance and AML, Jekaterina has successfully carried out a number of projects of a different complexity levels.

ICA Associate member - this expert is passionate about evolving and growing professionally: engaged in a lifelong learning and self-development in a dynamic AML environment, studying market trends and observing customer behaviour patterns.

Allowing Jekaterina’s strong analytical grip into the business also improves the health and mood of our clients - it makes them sleep peacefully at night.

Andrejs Jonovs

FRAUD RISK EXPERT

As a Fraud risk professional, Andrejs’ main areas of responsibility are: prevention of inherent Fraud risk and minimization of Residual risk of fraudulent operations using manual and automatic system methods. Andrejs is keen on deep-dive analysis into specific fraud patterns, typologies, and fraud risk associated with the nature of business and environment in which the business operates. When required, our expert provides advisory services on fraud detection, investigation, prevention, mitigation, and reduction measures.

Andrejs is an Accomplished AML & Fraud prevention expert with a demonstrated history of working in the Banking industry AML analyst team, through Junior to Senior role; as well as FinTech industry Risk monitoring team in charge of the e-commerce business sector (especially card-not-present fraud and chargebacks). Active member of the Association of Certified Financial Crime Specialists (ACFCS) and the world's largest anti-fraud Association of Certified Fraud Examiners (ACFE). Certified (CFE, Certified Fraud Examiner) anti-fraud expert in the prevention, detection and deterrence of fraud.

12 years of competence rising, through continuous skills development, and genuine interest in such a narrow yet constantly changing field of Fraud risk. All that allowed Andrejs to lead the project of Anti-Fraud software development which is now utilised by the number of our clients.

Sometimes we feel that Andrejs might be able to replace three or four professionals all by himself, but then he manages to attend Risk field related courses, conferences, and webinars in a short period of time on top of everything.

Dmitry Antonov

LAWYER

One of Dmitry’s main targets is to monitor all activity of the company and its clientele is compliant with the current applicable legislation. Thanks to his experience and absolute attention to details, he is able to provide our clients with the best advice at the international standard level; and to support their business and other activities. Dmitry possesses a strong analytical mind and exceptional decision making method of own development.

During the years spent preparing for the legal profession, Dmitry worked in the bank, where he gained considerable experience in many areas of law and business. In addition, he acquired considerable experience in the field of legal person ownership structures and documentation. Dmitry holds a Masters degree in Law and certificate in the area of combating Anti-Money Laundering.

Dmitry’s special talent is to uncover the information you thought you’ve long forgotten but which is crucial to ensure your case is supported properly.

Victoria Naumova

CORPORATE SERVICES EXPERT

Victoria is responsible for building a solid and long-term business relations by providing our clients with up-to-date expert advice on setting up their corporate structures and licensing requirements in various jurisdictions with a centre of attention to core e-commerce industries. Her practice covers such areas as creation of complex corporate structures to meet your business goals, obtaining financial and gaming licenses, assistance with opening of B2B accounts thereafter.

Victoria brings to the table over nine years of international experience in the corporate services industry combined with a Degree in Business Administration which led to her expertise in advising on regulatory and licensing issues for Online Gaming, Forex, PSP, and Crypto related businesses.

As a part of our team, Victoria is always ready to help the colleagues whenever they require a third party eye/ear to the situation that they are facing as we all work together to bring a personalised and value for money services to our clients.

Tatjana Nekazakova

CLIENTS ACCEPTANCE AND ENHANCED DUE DILIGENCE ANALYST

Tatjana is a specialist in compliance with an emphasis on anti-money laundering (AML), combating the financing of terrorism (CFT), combating the financing of proliferation (CFP) and sanctions compliance. She has over 15 years’ experience within the banking and financial services sector, including AML/CFT/CFP industry. Having extensive knowledge in customer portfolio analysis Tatjana specializing in KYC and Customer Due Diligence measures. She is possessing a wide range of skills along with analytical mindset and strong attention to details that helps her competently analysing and evaluating the information to produce AML/CFT/CFP risk assessments and prepare risk analysis.

Tatjana is the Certified Anti-Money Laundering Specialist (CAMS) and Certified AML FinTech Compliance Associate (CAFCA). She says about her attitude to the work: "One thing I have learned in my time working in compliance is that it is very easy to get bogged down in detail for this, it is constantly necessary to improve in work, not to stop at what has been achieved, therefore I am constantly learning and developing in order to be a worthy specialist.”

Eldar Tarnovski

CLIENTS PROJECT MANAGER

Eldar is responsible for providing tailored proprietary solutions for our clients’ business. With previous successful background in Private Banking and FinTech, Eldar has experience working with large corporate clients in various industries (Oil, Shipping, IT, FX, Crypto etc.), which allows him to be well versed in client’s business processes and documentation, as well as to understand the needs of our clients and most cost-efficient ways to organise business. His knowledge and advice help customers solve their financial problems while also increasing the organization’s profit.

Eldar has analytical mind, good communication skills and is always well informed on latest news in finance, banking and emerging technologies such as Crypto.

Eldar enjoys his job and communication with his clients, thus is always willing to help no matter the time-zone.