Viktorija Norvaisaite
Angestellt, Officer, AML Compliance, Fraud Prevention, Western Union International Bank GmbH
Vienna, Österreich
Werdegang
Berufserfahrung von Viktorija Norvaisaite
Bis heute 12 Jahre und 5 Monate, seit Feb. 2012
Officer, AML Compliance, Fraud Prevention
Western Union International Bank GmbH
Drafting AML and fraud mitigation business rules for GPR Prepaid cards, implementation of corresponding monitoring tools, analysis and reporting of suspicious activity in Prepaid card business and Digital services, reviewing and approving of internal reports, responses to subpoena requests, drafting of policies, procedures, conducting of various investigations, contact maintenance and support for outsourced services.
1 Jahr und 6 Monate, Aug. 2010 - Jan. 2012
New Agent Compliance Coordinator
Western Union Processing Lithuania
Providing AML compliance trainings, analyzing suspicious activity reports, maintaining contacts with other departments, improving of processes and agents support in AML area.
2009 - 2010
Chief specialist of communication
Gelezinkeliu sistemos
Maintenance of two specialized websites, holding interviews, writing articles, establishing international relationships, marketing.
2008 - 2008
Communication Project Manager
UAB Palink
Internal communication: publishing of internal newspaper, organization of events; external projects: support for television and social campaigns, public relations.
2006 - 2008
PR Specialist
European Social Fund Agency
Administration of publicity projects, organizing of internal and external events, public relations, establishing of internal newspaper.
Ausbildung von Viktorija Norvaisaite
2007 - 2009
Heritage protection
Vilnius University
2005 - 2007
Communication and Information (Public Relations)
Vilnius University
Sprachen
Englisch
Fließend
Deutsch
Fließend
Russisch
Gut