Laura Ūselė

Head of Financial Intelligence Sub-department (MLRO) in Compliance at Swedbank
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Contact Information
us****@****om
(386) 825-5501
Location
Lithuania, LT
Languages
  • English -
  • French -
  • Russian -
  • Lithuanian -
Skills

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Bio

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Credentials

  • "Atrask Technologijas" certificate of accomplishment
    Women Go Tech
    Nov, 2020
    - Nov, 2024
  • Pirmoji psichologinė pagalba krizės paliestam žmogui
    Lithuanian Red Cross/Lietuvos Raudonasis Kryžius
  • Savanorystė. Elgesio kodeksas
    Lithuanian Red Cross/Lietuvos Raudonasis Kryžius
  • Šeimos ryšių atkūrimas
    Lithuanian Red Cross/Lietuvos Raudonasis Kryžius

Experience

  • Swedbank
    • Sweden
    • Financial Services
    • 700 & Above Employee
    • Head of Financial Intelligence Sub-department (MLRO) in Compliance
      • Feb 2023 - Present

    • Compliance Officer/MLRO
      • Sep 2021 - Feb 2023

  • Specialiųjų tyrimų tarnyba (STT)
    • Lithuania
    • Law Enforcement
    • 1 - 100 Employee
    • Head of Tactical Analysis Division
      • Jan 2021 - Sep 2021

    • Senior Analyst
      • Dec 2017 - Dec 2020

  • Vilniaus universitetas / Vilnius University
    • Lithuania
    • Higher Education
    • 700 & Above Employee
    • Lecturer
      • Sep 2018 - Jun 2019

      Law Faculty: Criminology, Juvenile Law Law Faculty: Criminology, Juvenile Law

  • Danske Bank
    • Denmark
    • Financial Services
    • 700 & Above Employee
    • Head of Juvenile Law Sector
      • Jan 2005 - Dec 2017

      Expertise on law drafts, criminological research.

    • Researcher at Criminological Department
      • Sep 2002 - Dec 2004

  • Vilniaus universitetas / Vilnius University
    • Lithuania
    • Higher Education
    • 700 & Above Employee
    • Lecturer
      • Sep 2007 - Jun 2010

      Criminal Law, Criminology, Juvenile Law Criminal Law, Criminology, Juvenile Law

Education

  • Vilnius CODING School
    Data Analysis
    2020 - 2020
  • Vilniaus universitetas / Vilnius University
    Law Faculty
    1997 - 2002
  • Karoliniškių gimnazija

Community

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