OnePrime Appoints Katalina Pantea as Head of Compliance

SYDNEY,June 12, 2025/PRNewswire/ -- OnePrime, a brand operated within the OneRoyal Group by Royal Financial Trading Pty Ltd, is pleased to announce the appointment ofKatalina Panteaas its newHead of Compliance. With over two decades of experience in regulatory compliance, anti-money laundering (AML), and financial risk management, Katalina brings deep industry expertise and strategic leadership to the role.

Katalina's career spans banking, investment, and fintech, with senior positions includingGroup Head of Compliance and Executive DirectoratBDSwiss Holding LtdandCharlgate Ltd. She has held compliance officer roles across multiple jurisdictions, includingCyprus,Mauritius,Seychelles, andSouth Africa, and has a strong track record of aligning compliance strategies with bothEUandinternational regulatory frameworks—making her ideally suited to support OnePrime's expanding global footprint.

In her current role atRoyal Financial Trading (CY) Ltd, Katalina serves asExecutive Director and Group Head of Compliance and Legal, collaborating closely withCySECand other international regulators. Her leadership style emphasizes embedding robust compliance systems across complex organizations, balancing evolving regulatory obligations with commercial objectives.

Katalina holds advanced certifications inCompliance,AML,GDPR,Blockchain Security,ESG Finance, andFinancial Services Regulation. She is also aFellow of the International Compliance Association (ICA)and amember of ACAMS, underscoring her commitment to professional excellence and ongoing development.

"We are thrilled to welcome Katalina to lead our compliance function at OnePrime,"saidJacob Nel, CEO of OnePrime."Her depth of experience and proactive approach to regulatory change are exactly what we need as we continue expanding our institutional liquidity solutions globally."

"I'm excited to join OnePrime at such a pivotal stage in its growth,"saidKatalina Pantea."Regulatory integrity is fundamental to building trust in financial markets, and I look forward to strengthening our compliance culture as we expand globally."Katalina's appointment reinforces OnePrime's commitment tointegrity,transparency, andregulatory excellence, while empowering brokers and financial institutions to grow confidently in today's dynamic markets.

About OnePrime

OnePrimeis a brand operated within the OneRoyal Group by Royal Financial Trading Pty Ltd, providing tailored liquidity and trading infrastructure solutions to emerging and established forex brokers globally. Operating under anASIC license, OnePrime helps clients optimize execution, manage risk, and scale with confidence.

Media Contact:

Email:contact@oneprime.pro 

Website:www.oneprime.pro

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SOURCE OnePrime