Vaiva Amulė Email & Phone Number

Vilnius, Lt

Vilniaus, Lithuania

- Ensuring compliance with regulatory requirements.- Conducting AML audits to maintain adherence to anti-money laundering standards.- Overseeing internal audits to ensure operational integrity.- Developing and launching the Checkout product and a product for crowdfunding platforms (as a payment provider).- Collaborating with board members and shareholders on strategic decisions.- Managing and leading a dedicated team to achieve organizational goals.

- Lead the main fintech association in Lithuania, working to drive growth and collaboration in the fintech community;- Act as a lobbyist, advocating for favorable policies for the fintech industry and working with government officials and other stakeholders to promote the industry and drive innovation;- Organize events, workshops, and other initiatives to foster a supportive and collaborative fintech community in Lithuania;- Work closely with licensed fintech companies to support… Show more - Lead the main fintech association in Lithuania, working to drive growth and collaboration in the fintech community;- Act as a lobbyist, advocating for favorable policies for the fintech industry and working with government officials and other stakeholders to promote the industry and drive innovation;- Organize events, workshops, and other initiatives to foster a supportive and collaborative fintech community in Lithuania;- Work closely with licensed fintech companies to support their growth and success in the market. Show less

- Led the AML & compliance audit in the USA market, ensuring adherence to regulations and standards- Created and implemented an expansion strategy via an agency model for Europe and successfully led the implementation project with a top-tier bank in Germany- Developed and implemented various compliance policies for the UK and USA markets, such as Third Party Providers Policy, Merchants Policy and AML Policy for Germany and Lithuania.- Helped obtain brokerage licenses in various US… Show more - Led the AML & compliance audit in the USA market, ensuring adherence to regulations and standards- Created and implemented an expansion strategy via an agency model for Europe and successfully led the implementation project with a top-tier bank in Germany- Developed and implemented various compliance policies for the UK and USA markets, such as Third Party Providers Policy, Merchants Policy and AML Policy for Germany and Lithuania.- Helped obtain brokerage licenses in various US states Show less

- Managed the Lithuanian entity, worked on the EMI application for the Bank of Lithuania, overviewed brokerage licence and ensured reporting to BoL

- Conducting analysis of the legal environment in the blockchain sector across Europe.Reviewing, analyzing, and monitoring FINMA (Swiss regulator) guidelines and laws related to cryptocurrency.- Registering the LARED association in Switzerland (drafting and coordinating bylaws with legal advisors).- Developing self-regulation mechanisms for crypto companies and financial institutions.- Creating KYC procedures to ensure that companies joining the association meet internal… Show more - Conducting analysis of the legal environment in the blockchain sector across Europe.Reviewing, analyzing, and monitoring FINMA (Swiss regulator) guidelines and laws related to cryptocurrency.- Registering the LARED association in Switzerland (drafting and coordinating bylaws with legal advisors).- Developing self-regulation mechanisms for crypto companies and financial institutions.- Creating KYC procedures to ensure that companies joining the association meet internal requirements and legal standards.- Establishing a regulatory mechanism for association members utilizing the internal blockchain infrastructure (ensuring transactions are monitored to meet AML and other requirements).- Preparing detailed business plans, describing procedures, operational models, and more. Show less

Vilnius

- Developed and implemented Lithuania's Fintech strategy, leading a team of 8 Fintech Advisors to promote the Lithuanian Fintech ecosystem both domestically and internationally- Managed a budget of 2M EUR and worked in close cooperation with institutions such as Bank of Lithuania, Ministry of Finance, Invest Lithuania, Startup Lithuania, and others- Organized over 20 international events, including national stands at prestigious conferences such as Money 20/20 and Singapore Fintech… Show more - Developed and implemented Lithuania's Fintech strategy, leading a team of 8 Fintech Advisors to promote the Lithuanian Fintech ecosystem both domestically and internationally- Managed a budget of 2M EUR and worked in close cooperation with institutions such as Bank of Lithuania, Ministry of Finance, Invest Lithuania, Startup Lithuania, and others- Organized over 20 international events, including national stands at prestigious conferences such as Money 20/20 and Singapore Fintech Festival, as well as the biggest Fintech conference in the region, Fintech Inn- Convened Fintech Week Lithuania, a 4-day online conference, to further drive growth and development in the Fintech industry. Show less

- Took time off to focus on family and motherhood

Vilnius

- Offered expert consultation to businesses on international expansion, global mobility industry, business plan preparation, and execution, and process optimization- Conducted in-depth market research and analysis across multiple industries to identify business opportunities and challenges- Developed comprehensive business plans, incorporating sales and marketing strategies, operational improvements, and financial projections- Successfully managed and delivered diverse projects… Show more - Offered expert consultation to businesses on international expansion, global mobility industry, business plan preparation, and execution, and process optimization- Conducted in-depth market research and analysis across multiple industries to identify business opportunities and challenges- Developed comprehensive business plans, incorporating sales and marketing strategies, operational improvements, and financial projections- Successfully managed and delivered diverse projects, including socials, ensuring they were completed within timeline and budget constraints- Built strong relationships with clients by effectively communicating project goals and delivering high-quality results- Stayed up-to-date with industry trends and emerging technologies, offering cutting-edge solutions to clients to help drive their success. Show less

London, United Kingdom

- Implemented global mobility services for high-profile clients including RBS Group, McKinsey & Company, and Bloomberg- Developed and managed the implementation structures for clients, coordinating teams globally in the UK, India, and Singapore- Designed and implemented new processes, templates, and delivery models, including global billing models, to drive efficiency and effectiveness- Provided expert consultation on expatriate mobility policies to support the needs of clients.

London, United Kingdom

- Took on the role of Team Leader just 4 months after starting as a temporary finance assistant- Led a team of 9 experienced global mobility consultants, serving over 100 corporate clients with their expatriate needs- Set a new record by exceeding the monthly revenue target in my second month as Team Leader- Streamlined the company's internal and external invoicing process- Analyzed and presented regular financial and accounting reports to management- Developed and… Show more - Took on the role of Team Leader just 4 months after starting as a temporary finance assistant- Led a team of 9 experienced global mobility consultants, serving over 100 corporate clients with their expatriate needs- Set a new record by exceeding the monthly revenue target in my second month as Team Leader- Streamlined the company's internal and external invoicing process- Analyzed and presented regular financial and accounting reports to management- Developed and implemented a new system to track the team's workload and performance, resulting in improved efficiency- Simplified the end-to-end process for billing corporate clients, making it easier and more straightforward- Provided support to the sales and finance teams, account managers, and operational managers on a variety of tasks and projects. Show less

Undertook various home based research assignments, including:- Sales impact analysis of the Boeing Dreamliner 787 pre-announcements- Pricing analysis of Financial Times newspaper- Comparative analysis of iPhone and BlackBerry marketing tools

Vilnius, Lithuania

- Sold various insurance products to individual and business customers

Msc In International Business With Distinction

- Received a distinction for Master’s dissertation on the factors that influence the success of female expatriates - Elected as a Course.

Bsc In Economics With Specialisation In Finance (Full Time), 2:1