Experience

Blockchain.com

• United Kingdom
• Internet Publishing
• 700 & Above Employee

• Law Enforcement Response Analyst

  • May 2023 - Present

  Vilniaus, Lithuania



Self-employed

• Freelance Makeup Artist

  • Jan 2019 - Present

  Vilniaus, Lithuania · Adapting to various customer characteristics and providing solutions for their demands; · Working in TV and live TV shows and photoshoots, which requires extra attention to details and fast reactions;



Western Union

• United States
• Financial Services
• 700 & Above Employee

• Senior Subpoena Specialist

  • Nov 2021 - May 2023

  Vilniaus, Lithuania • Working with multiple systems simultaneously to generate reports based on Subpoena requests which will include compiling, sorting and verifying source documents. Reviewing all incoming requests and ensuring they are compliant with our policies; • Being the primary point of contact on escalations or inquiries, interacting with law enforcement agencies, government entities, and private requesters; • Participating in hiring process, providing training and cross-training not only to the… Show more • Working with multiple systems simultaneously to generate reports based on Subpoena requests which will include compiling, sorting and verifying source documents. Reviewing all incoming requests and ensuring they are compliant with our policies; • Being the primary point of contact on escalations or inquiries, interacting with law enforcement agencies, government entities, and private requesters; • Participating in hiring process, providing training and cross-training not only to the new hires but also to the existing employees, making sure they are well prepared to work independently; • Making decisions independently and communicating them across all management levels and stakeholders; • Conducting Quality Assurance on the completed legal requests; • Participating in process improvement projects and coming up with ideas and solutions.

• Subpoena Specialist

  • Oct 2019 - Nov 2021

  Vilniaus, Lithuania • Handling legal requests from law enforcement and other governmental agencies (from various countries) for transaction data and other information on a daily basis. By doing this being involved in a variety of criminal investigations related to fraud, money laundering, human trafficking, terrorism and others; • Initiating internal financial investigations and reports to FIU and Fraud Risk Management departments; • Fulfilling the required deadlines.



Transcom

• Outsourcing and Offshoring Consulting
• 700 & Above Employee

• Senior Logistics Coordinator

  • Sep 2015 - Sep 2019

  · Working as a point of contact between the business customers and the warehouses, couriers; · Tracking and meeting deadlines; · Working under pressure due to the limit of time to fulfil customers’ expectations; · Working in a team and sharing the tasks daily, handling inquiries from the customers and the couriers, warehouses in order to keep the process of the shipments smooth; · Billing the customers; · Training new hires.