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 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”.

Get in touch

GET IN TOUCH WITH US DIRECTLY

We are glad to discuss your organization’s situation.
Please submit your request or contact us via the form below.

Our address:

Lychener Str. 19, 10437 Berlin

Mail us for information

info@walkonstones.com

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Melbourne, Australia
(Sat - Thursday)
(10am - 05 pm)
Melbourne, Australia
(Sat - Thursday)
(10am - 05 pm)