Experience

SONECT

• Switzerland
• IT Services and IT Consulting
• 1 - 100 Employee

• MLRO

  • Jan 2023 - Present

• AML/CTF Analyst

  • Jun 2021 - Jan 2023



Western Union

• United States
• Financial Services
• 700 & Above Employee

• FIU Analyst

  • Nov 2020 - Jun 2021

  Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with money laundering and any potential risks related to WU transactions.

• FIU specialist

  • Jul 2019 - Nov 2020



Western Union Business Solutions (acquired by Convera)

• United Kingdom
• Financial Services
• 700 & Above Employee

• Associate

  • Oct 2018 - Jul 2019

  • Conducting investigations, servicing inquiries received over the phone, e-mail or working directly with money transfers utilizing back office applications, verifying customer identification documents and making decision;• Providing support on anti-money laundering compliance program, including Global sanctions and other internal programs while working with stopped payments; • Making accurate decisions assessing knowledge in anti-money laundering Compliance field and communicate these decisions to Western Union agents, customers and service associates.



UAB "Alaus studija"

• Waitress-bartender

  • May 2016 - Sep 2018

  • Working with the cash register R-Keeper;• Knowledge of beer and other drinks types in the bar, ability to represent it to the customers;• Inventory; • Filling out daily reports and submitting them to the shareholders; • Working with the cash register R-Keeper;• Knowledge of beer and other drinks types in the bar, ability to represent it to the customers;• Inventory; • Filling out daily reports and submitting them to the shareholders;



MB "Mano mintys"

• Sales Manager

  • Aug 2014 - Aug 2016

  • Custom service;• Ordering and accepting items: clothes and accessories;• Communicating with designers and models, who represent the store;• Administration website (www.mymind.lt) and FB page;• Organization of photo sessions;• Organization of events: “Shopping night out” and “Christmas in old town”;• Teach new employees how to work in clothes and accessories store; • Custom service;• Ordering and accepting items: clothes and accessories;• Communicating with designers and models, who represent the store;• Administration website (www.mymind.lt) and FB page;• Organization of photo sessions;• Organization of events: “Shopping night out” and “Christmas in old town”;• Teach new employees how to work in clothes and accessories store;