Austėja Viederytė
Head of AML Group at ECOVIS ProventusLaw- Claim this Profile
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English Full professional proficiency
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Spanish Limited working proficiency
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French Limited working proficiency
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German Elementary proficiency
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Russian Elementary proficiency
Topline Score
Bio
Credentials
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ICC Coaching Training
ALISA MANAGEMENT LABORATORYJun, 2021- Nov, 2024 -
Internal Auditor Certificate
The Institute of Internal Auditors LithuaniaSep, 2020- Nov, 2024 -
Certificate of Completion for Internal Auditing 101: Audit Principles and Techniques
Corporate Compliance SeminarsMar, 2017- Nov, 2024 -
Certificate of Advanced English
University of CambridgeMar, 2008- Nov, 2024
Experience
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ECOVIS ProventusLaw
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Lithuania
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Law Practice
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1 - 100 Employee
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Head of AML Group
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Jul 2022 - Present
Leading ECOVIS ProventusLaw AML Group by designing new and upgrading existing services for FinTech & crypto companies, performing independent AML audit, delivering training, managing team, creating content.
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AML Consultant
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Oct 2019 - Nov 2022
Helping ECOVIS ProventusLaw expand its AML services by consulting new and existing FinTech companies on AML requirements, performing independent AML audit, delivering training. Organizing events for clients.
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deVere E-Money, UAB
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Lithuania
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Financial Services
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1 - 100 Employee
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AML Compliance Manager
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Jan 2019 - Sep 2019
• Designing, drafting and implementing of AML Compliance Policies & Procedures • Team Management, including recruitment • Compliance oversight and reporting • Communication with regulators, senior management and external parties • Keeping up to date with all regulatory changes that may affect the smooth operation of Company • Delivering training to all level employees • MLRO function • Designing, drafting and implementing of AML Compliance Policies & Procedures • Team Management, including recruitment • Compliance oversight and reporting • Communication with regulators, senior management and external parties • Keeping up to date with all regulatory changes that may affect the smooth operation of Company • Delivering training to all level employees • MLRO function
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Lietuvos bankas | Bank of Lithuania
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Lithuania
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Banking
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300 - 400 Employee
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Senior Officer
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Feb 2018 - Dec 2018
• Licensing of financial institutions (AML part) • Prudential supervision and Inspections • Consulting on AML/ CFT related topics • Delivering training to FIs • Licensing of financial institutions (AML part) • Prudential supervision and Inspections • Consulting on AML/ CFT related topics • Delivering training to FIs
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Danske Bank Large Corporates & Institutions
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Denmark
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Banking
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700 & Above Employee
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Expert Operations Officer
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Sep 2017 - Jan 2018
• Quality Control of CDD files • Participation in development projects and initiatives • Training of new hires and coaching of team members • Quality Control of CDD files • Participation in development projects and initiatives • Training of new hires and coaching of team members
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Western Union Business Solutions (acquired by Convera)
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United Kingdom
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Financial Services
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700 & Above Employee
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Central Compliance Analyst
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Jun 2016 - Aug 2017
• Testing of controls in place to evaluate whether they work as expected.• Communication with key stakeholders.• Coordinate with other internal controls testing teams to ensure testing strategy is focused on areas of most risk.
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KYC QA Analyst
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Dec 2014 - Jun 2016
•Conduct QA evaluations.•Develop and update reports to track key metrics regarding QA findings and present findings to Management and Compliance Management.•Contribute to developing, enhancing and implementing quality tools, including QA guidelines and templates, processes, and measurements.
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Western Union
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United States
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Financial Services
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700 & Above Employee
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AML Associate
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Sep 2012 - Nov 2014
•Performed investigations into customers’ transaction history, conducted due diligence and ensured anti-money laundering compliance by interviewing customers over the phone, email and other offline applications. •Conducted investigations, servicing inquiries received over the phone, e-mail or worked directly with money transfers utilizing back-office applications. •Performed investigations into customers’ transaction history, conducted due diligence and ensured anti-money laundering compliance by interviewing customers over the phone, email and other offline applications. •Conducted investigations, servicing inquiries received over the phone, e-mail or worked directly with money transfers utilizing back-office applications.
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LRT
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Lithuania
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Broadcast Media Production and Distribution
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300 - 400 Employee
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International News Editor
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Sep 2011 - Dec 2011
University internship at National TV station. My responsibilities included preparation of world news coverage, translation from English to Lithuanian, text writing and editing. University internship at National TV station. My responsibilities included preparation of world news coverage, translation from English to Lithuanian, text writing and editing.
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AMES Kalbų akademija
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Vilnius
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Assistant
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May 2006 - Jul 2006
Assistance during English Summer Camp: participation in lessons with kids of age 8-14 to ease the communication with foreign teachers; making sure there is enough of supplies; monitoring and reporting of attendance; identification of kids with special needs; communication between teachers and staff. Assistance during English Summer Camp: participation in lessons with kids of age 8-14 to ease the communication with foreign teachers; making sure there is enough of supplies; monitoring and reporting of attendance; identification of kids with special needs; communication between teachers and staff.
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Education
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2008 - 2012
Vilniaus Universitetas
Bachelor's degree, Political Science and International Relations -
Vilniaus Vytauto Didžiojo gimnazija
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