Viktorija Norvaisaite

Experience

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  European Social Fund Agency

  Jun 2006 - Feb 2008

  PR Specialist

  Administration of publicity projects, organizing of internal and external events, public relations, establishing of internal newspaper.

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  Palink UAB

  Mar 2008 - Sept 2008

  Communication Project Manager

  Internal communication: publishing of internal newspaper, organization of events; external projects: support for television and social campaigns, public relations.

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  Gelezinkeliu sistemos

  Sept 2009 - Jul 2010

  Chief specialist of communication

  Maintenance of two specialized websites, holding interviews, writing articles, establishing international relationships, marketing.

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  Western Union Processing Lithuania

  Aug 2010 - Jan 2012

  New Agents AML Compliance Training Coordinator

  Performance of AML/CFT compliance trainings for business partners Data analysisReporting of suspicious activitySupport of business partners in the area of AML/CFTCoordination of work between different departmentsProcess improvements

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  Western Union International Bank GmbH

  Feb 2012 - Jul 2020

  Contact person for compliance officers in 31 European countries in regards to online money transfer servicesImplementation of local legal regulations in relation to anti money laundering and terrorist financingOptimization of the customer identification (KYC) and verification processesExecution of the remediation plan to address audit findingsSupervision and control over outsourced processesOversight to the operational team, which acts as the first line monitors and investigators of suspicious activityApproval and regular control of the decisions made in operations centerConfirmation of internal guidelines (business rules, decision matrices) Identification and analysis of activities, carried out by the politically exposed persons (PEPs) Show less

  • AML Officer, AML/CFT Compliance for Digital services

    Jun 2017 - Jul 2020

  • Senior AML specialist, AML/CFT Compliance for Digital and Prepaid cards services

    Mar 2015 - Jun 2017

  • Specialist, AML Compliance/Fraud Prevention

    Feb 2012 - Mar 2015
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  Ria Financial

  Aug 2020 - now

  AML Compliance Officer / Manager for Austria

  Central Contact Point (CCP) for the regulator to support the fight against money laundering and terrorist financing (AML/CFT)Leading, managing and coordinating AML regulatory examsCooperation with any lawful requests for information made by government agencies during their investigationsEvaluation of new partners (agents) during their on-boarding process including risk assessment of business decisions Conducting onsite audits and trainings on business partnersHandling the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) and Fraud preventionConducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering and terrorist financing (SAR filings)Improving and maintaining AML/CTF policies and proceduresDeveloping and executing training for employeesEnsuring meeting all regulatory requirements and recommendations for anti-money laundering compliance Show less