Meet our team

Ekaterina Dimić

Ekaterina Dimić, LLM, ICA, is our Leading Financial Crime Compliance Expert and a founder of TIME 2 COMPLY.

Ekaterina is a seasoned consultant with extensive experience in managing financial sector regulatory compliance, anti-money laundering projects, and criminal investigations. 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. Ekaterina is specialising in AML/CTF, Sanctions Compliance, Anti-Bribery & Corruption, Anti-Tax Evasion, Fraud Prevention, Risk Assessment and Quality Management.

Svetlana Ehtee

Svetlana Ehtee, BA, MA, PhD, is our Compliance Expert and Financial Crime Researcher.

She is specialising in supporting our clients with EU AML legislation, conducting research into financial crimes, writing analytical reports, and monitoring regulatory changes.
Before joining TIME 2 COMPLY, Svetlana conducted legal research into supply chains and regulatory lanscape in money laundering and terrorist financing scheme. Svetlana has broad experience in revision of policy papers and procedures, including legal analysis. Svetlana is a published author and has been appointed an Honorary Research Associate at the University of New Brunswick, Canada.

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Ekaterina [TIME 2 COMPLY] worked in my team as an external advisor for 8 months. In that period she became a valuable member of the team who was highly appreciated by all stakeholders. She is very knowledgeable on many different financial crime topics, ranging from risk-appetite setting, risk assessments to policy development and implementation. Ekaterina is very proactive, a strong team player and has a strong “getting-things-done” mentality. She is able to deliver large and complex projects quickly and with great quality. I would definitely recommend Ekaterina an her company Time 2 Comply.

- Head of Financial Crime at NatWest Markets N.V.

Under Ekaterina's lead, a quality management framework was created and a global QC methodology was kicked-off. Many different aspects came into play during this international program: gathering data, setting up the right reporting, adhere to regulatory requirements, train centralized teams, get approvals for suggested solutions. I am convinced she is a strong, added value for any FEC, AML or Financial Crime Compliance project.

- Global CDD Change Lead of a Leading Dutch Bank

Ekaterina is very experienced in the field of Financial Crime Prevention. She has a lot of regulatory knowledge and good experience translating regulations into the control framework of complex organisations. She's a creative thinker and understands what it means to implement a risk-based approach. Highly recommend working with her.

- Deputy MLRO of a Global Online Bank

Ekaterina [TIME 2 COMPLY] worked in my team as an external advisor for 8 months. In that period she became a valuable member of the team who was highly appreciated by all stakeholders. She is very knowledgeable on many different financial crime topics, ranging from risk-appetite setting, risk assessments to policy development and implementation. Ekaterina is very proactive, a strong team player and has a strong “getting-things-done” mentality. She is able to deliver large and complex projects quickly and with great quality. I would definitely recommend Ekaterina an her company Time 2 Comply.

- Head of Financial Crime at NatWest Markets N.V.

Under Ekaterina's lead, a quality management framework was created and a global QC methodology was kicked-off. Many different aspects came into play during this international program: gathering data, setting up the right reporting, adhere to regulatory requirements, train centralized teams, get approvals for suggested solutions. I am convinced she is a strong, added value for any FEC, AML or Financial Crime Compliance project.

- Global CDD Change Lead of a Leading Dutch Bank

Ekaterina is very experienced in the field of Financial Crime Prevention. She has a lot of regulatory knowledge and good experience translating regulations into the control framework of complex organisations. She's a creative thinker and understands what it means to implement a risk-based approach. Highly recommend working with her.

- Deputy MLRO of a Global Online Bank

Ekaterina [TIME 2 COMPLY] worked in my team as an external advisor for 8 months. In that period she became a valuable member of the team who was highly appreciated by all stakeholders. She is very knowledgeable on many different financial crime topics, ranging from risk-appetite setting, risk assessments to policy development and implementation. Ekaterina is very proactive, a strong team player and has a strong “getting-things-done” mentality. She is able to deliver large and complex projects quickly and with great quality. I would definitely recommend Ekaterina an her company Time 2 Comply.

- Head of Financial Crime at NatWest Markets N.V.

Under Ekaterina's lead, a quality management framework was created and a global QC methodology was kicked-off. Many different aspects came into play during this international program: gathering data, setting up the right reporting, adhere to regulatory requirements, train centralized teams, get approvals for suggested solutions. I am convinced she is a strong, added value for any FEC, AML or Financial Crime Compliance project.

- Global CDD Change Lead of a Leading Dutch Bank

Ekaterina is very experienced in the field of Financial Crime Prevention. She has a lot of regulatory knowledge and good experience translating regulations into the control framework of complex organisations. She's a creative thinker and understands what it means to implement a risk-based approach. Highly recommend working with her.

- Deputy MLRO of a Global Online Bank

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