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Ineta Buikienė

Ineta Buikienė

General Operative

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location of Ineta BuikienėVilnius, Vilniaus, Lithuania

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  • Timeline

  • About me

    AML / FRAUD prevention officer

  • Education

    • Alytaus dailiųjų amatų mokykla

      -
      Further education Photography

    • Kilroys College

      2012 -
      Diploma Adult Psychology

    • Colaiste Bride, Clondalkin

      2007 - 2011
      High School

    • Institute of Technology, Tallaght

      2011 - 2014
      Bachelor's Degree Financial Services and Investment Analysis

  • Experience

    • Cuisine de France

      Oct 2013 - Apr 2015
      General Operative

    • UAB Aunesta

      Sept 2015 - Dec 2017
      Administration Assistant

      Sales organization. Client consulting, informing about new products and services. Work with existing clients, search for new clients. Website administration. Creation of development projects.

    • Fintech

      Dec 2017 - now

      Prevention of financial crimes, identification and prevention of illegal activities. Cooperation with law enforcement and financial institutions. Effective screening of existing customers. Implementation of anti-money laundering and anti-terrorist financing requirements. Customer consultation in the fields of commerce and financial services; Consulting clients about the services provided and their administration.

      • Senior AML/FRAUD specialist

        Oct 2024 - now

      • Anti-Money Laundering Specialist

        Oct 2022 - now

      • Client Support Manager

        Dec 2017 - Sept 2022

  • Licenses & Certifications

    • Soft skills

      TMD Partners

    • Sektorinių rizikų vertinimas

      Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras
      Oct 2024

    • Dominuojančios mokesčių vengimo schemos ir PVM sukčiavimo požymiai

      Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompetencijų centras

    • Open Source Intelligence

      Basel Institute on Governance

    • The Intersection of Digital Assets, Crypto & Fraud

      Association of Certified Financial Crime Specialists - ACFCS

    • Safeguarding Against Scams in Receiving Banks

      Association of Certified Financial Crime Specialists - ACFCS