Steigvė Jurkevičiūtė

AML Analyst at SumUp
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Contact Information
us****@****om
(386) 825-5501
Location
Vilnius, Vilniaus, Lithuania, LT
Languages
  • English Full professional proficiency
  • Lithuanian Native or bilingual proficiency
  • Russian Elementary proficiency
  • Japanese Limited working proficiency
  • Korean Elementary proficiency

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Credentials

  • Managing and Analyzing Data in Excel (Office 365/Excel 2019) (2019)
    LinkedIn
    Jan, 2023
    - Nov, 2024
  • Power BI: Dashboards for Beginners
    LinkedIn
    Feb, 2022
    - Nov, 2024
  • Fighting Modern Slavery and Human Trafficking Part 1
    ACAMS
    Oct, 2021
    - Nov, 2024
  • Public Speaking: Energize and Engage Your Audience
    LinkedIn
    Jan, 2021
    - Nov, 2024
  • Programming for Everybody (Getting Started with Python)
    Coursera
    Dec, 2020
    - Nov, 2024
  • Positive Psychology
    Coursera
    Nov, 2020
    - Nov, 2024
  • Chinese for Beginners
    Coursera
    Oct, 2020
    - Nov, 2024
  • Graphic Design Foundations: Color
    LinkedIn
    Jun, 2020
    - Nov, 2024
  • Developing Your Emotional Intelligence
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • Learn Emotional Intelligence, the Key Determiner of Success
    LinkedIn
    Apr, 2020
    - Nov, 2024
  • Body Language for Women
    LinkedIn
    Dec, 2019
    - Nov, 2024
  • When: The Scientific Secrets of Perfect Timing (Blinkist Summary)
    LinkedIn
    Dec, 2019
    - Nov, 2024

Experience

  • SumUp
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • AML Analyst
      • Jan 2023 - Present

  • Vilniaus universitetas / Vilnius University
    • Lithuania
    • Higher Education
    • 700 & Above Employee
    • Lecturer at the School of Asian Languages
      • Jan 2020 - Apr 2023

      Conducting 40-hour Japanese language beginner courses (level 1 and level 2). Short-term contracts. Conducting 40-hour Japanese language beginner courses (level 1 and level 2). Short-term contracts.

  • Western Union
    • United States
    • Financial Services
    • 700 & Above Employee
    • Senior Specialist, Financial Intelligence Unit (FIU) – Consumer Monitoring and Investigations
      • Jun 2021 - Jan 2023

      Conducting analysis of alerts concerning transaction patterns and trends associated with potential risks and determining the appropriate strategy for risk management, training and supporting new hires, workflow building and distribution, preparing daily and weekly reports/plans, assisting with specific projects, and supporting supervisor.

    • Specialist, Financial Intelligence Unit (FIU) – Consumer Monitoring and Investigations
      • Nov 2019 - Jun 2021

      Identifying money laundering and other potential risks, undertaking suspicious activity reporting according to Company's policies, assisting and supporting the AML Compliance team.

  • Mimaki Lithuania, UAB
    • Lithuania
    • Sales Coordinator
      • Jun 2017 - Jul 2018

      Communication with clients regarding orders, complaints, etc. Orders processing (invoice & other documents, logistics, warehouse management), problem solving. Administration of company documents, communication with accounting company. Communication with clients regarding orders, complaints, etc. Orders processing (invoice & other documents, logistics, warehouse management), problem solving. Administration of company documents, communication with accounting company.

  • Amber team, UAB
    • Lithuania
    • Administrator
      • Apr 2017 - Jun 2017

      General affairs at Mimaki Lithuania, UAB. General affairs at Mimaki Lithuania, UAB.

  • Secretariat of the Lithuanian National Commission for UNESCO
    • Lithuania
    • Internship
      • Feb 2016 - Apr 2016

      Analysis and overview of the information in the media, translations from Japanese language to Lithuanian language and from English language to Lithuanian language, catalog editing, general help. Analysis and overview of the information in the media, translations from Japanese language to Lithuanian language and from English language to Lithuanian language, catalog editing, general help.

  • Kita-ku English Summer Camp
    • Japan
    • Foreign Staff/Group Leader
      • Jul 2015 - Jul 2015

      Supervision of the group of schoolchildren, help with English language practice, help with organizing the camp activities, introduction to Lithuanian culture. Short-term. Supervision of the group of schoolchildren, help with English language practice, help with organizing the camp activities, introduction to Lithuanian culture. Short-term.

Education

  • Vilniaus universitetas / Vilnius University
    Master's degree, Modern Asian Studies
    2017 - 2019
  • Kyung Hee University
    Exchange program, International Development and Cooperation (Pan-Pacific International Studies)
    2018 - 2018
  • Vilniaus universitetas / Vilnius University
    Bachelor's degree, Asian Studies (Japanology)
    2012 - 2016
  • Waseda University
    Japanese Language Program, Japanese Language
    2014 - 2015

Community

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