lexentra
Keep your business safe!
Who We Are
Finance is global, complex and full of risks. Criminals around the world are constantly seeking new ways to exploit and manipulate financial systems. Financial institutions are at risk of unknowingly aiding and enabling them. Lexentra, Latin for “enter the law”, is a consulting company offering regulatory compliance and risk management services for businesses. With our expertise, we help our clients fully understand laws on financial regulations. Our mission is to help our clients with the challenging task of implementing the local and global legal regulatory framework into day-to-day operations. To be successful at doing this, our clients need people who have a combination of legal knowledge as well as an understanding of the financial industry. We are here to provide this legal and finance combination. By doing this, we do our part in making the world a better place by ensuring financial integrity.
What We Do
Compliance Trainings
Our trainings are designed to empower all stakeholders to understand the legal framework and to apply the regulations in real-life situations
Implementation & Improvement of Compliance Processes
We have a track record of effectively implementing processes that operationalize global and local laws and regulations
Fraud Investigation
We conduct research to identify criminal activities and implement measures to prevent fraud
Risk Management
Development and implementation of Risk Models, evaluation of risks including risk management reporting
Client Due Diligence
Our experienced consultants provide KYC checks and transaction monitoring with a focus on Anti Financial Crime (AFC) to combat money laundering and terrorist financing (AML/CFT)
Compliance Audit Controls
We ensure regulatory compliance by performing quality checks and audits
Watch this short video to see what we offer
TEAM
Gloria Kulbatzki
CEO and Co-Founder
Gloria has a finance background with extensive knowledge in the fields of credit risk and regulatory risk management. She worked for over 10 years in the financial industry, including Standard & Poor’s, HSBC and Deutsche Bank. She is a CFA Charterholder and holds a Master’s Degree in International Business. Her philosophy is: “What wasn’t written down wasn’t done”.
Maria Mavromatidou
CEO and Co-Founder
Maria has extensive experience in the fields of regulatory compliance and fraud investigation. She worked as a Lawyer in Greece and Germany as well as in the compliance area for leading global corporations, such as Amazon and Deutsche Bank. She is a Certified Fraud Examiner (CFE) and holds a degree in Law as well as a certificate for Forensic Document Examination. Her philosophy is: “Find the right few people and invest in good IT tools”.
Publications
Anti-Money Laundering
EU Anti-Money Laundering Regulation:
Impact on operational
processes and Compliance
