lexentra
Keep your business safe!
Lexentra Team
Your Reliable Partner for All Compliance and AFC Matters
Lexentra’s highly qualified team possesses extensive expertise in both local and international laws and regulations. We offer a comprehensive range of services, from strategic consulting and hands-on support in implementing compliance measures to conducting thorough risk analyses and delivering tailored employee training.
With years of experience, we help companies not only meet regulatory compliance standards but also cultivate a corporate culture that champions ethical business practices, transparency, and long-term integrity.
Gloria Kulbatzki
CEO & 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 & 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. 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
.
Alexander Kuhlmann
COO & Senior Consultant AFC Compliance
Alex has been working in the financial sector for more than 12 years, most of it in different positions in the AFC business. His expertise, his Master’s degree in Finance and Accounting and the certification as Certified Scrum Product Owner are the pillars of his profile for all AFC and Finance matters. His philosophy is:
Be open to changes and don't lose your focus on essentials
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Nicole Mielke
Senior Consultant AFC Compliance
Nicole has over 20 years of experience in the financial industry, focusing on private as well as corporate banking. During this time, she has been active for various international banks, gaining valuable expertise in the areas of anti-financial crime, credit & lending as well as relationship management. Certified as both a Scrum Master and Product Owner, Nicole can also provide valuable support to agile teams. Her philosophy is:
Goal achievement is always a joint project that never ends
.
Etienne-Maurice Lemke
Senior Consultant AFC Compliance
Etienne-Maurice has over 12 years of experience in the financial industry, with a strong focus on Anti-Financial Crime, Know Your Customer, and 2nd line Compliance controls. He’s worked with international banks and consulting firms, building a reputation for accuracy and for effectively using IT tools to streamline complex processes.
Accuracy is the foundation of every great decision
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