OnePrime, the FX and CFDs brokerage brand under the OneRoyal Group and operated by Royal Financial Trading Pty Ltd, has announced the appointment of Katalina Pantea as its new Head of Compliance.
Katalina steps into the role after serving as Group Head of Compliance and Legal for OneRoyal since joining the company last year. With a career spanning traditional banking, investment services, and fintech, she brings over a decade of experience in regulatory leadership across multiple financial hubs. Her prior roles include senior compliance positions at BDSwiss Holding Ltd and Charlgate Ltd, the entity behind Fxview.
Katalina’s international regulatory expertise covers key jurisdictions such as Cyprus, Mauritius, Seychelles, and South Africa. She has consistently demonstrated an ability to align internal compliance structures with both EU regulations and global standards, making her a strategic asset as OnePrime continues scaling its institutional offering across global markets.
In addition to her professional experience, Katalina holds advanced certifications in Compliance, Anti-Money Laundering (AML), GDPR, Blockchain Security, ESG Finance, and Financial Services Regulation. She is a Fellow of the International Compliance Association (ICA) and an active member of ACAMS, reflecting her ongoing dedication to regulatory excellence and ethical leadership.
“We are thrilled to welcome Katalina to lead our compliance function at OnePrime,” said Jacob 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,” said Katalina 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 to integrity, transparency, and regulatory excellence, while empowering brokers and financial institutions to grow confidently in today’s dynamic markets.”
Katalina’s appointment signals OnePrime’s ongoing commitment to compliance leadership, transparency, and global regulatory alignment — empowering brokers and financial institutions to grow with confidence in today’s fast-evolving market landscape.