Specialist, Anti-Money Laundering Compliance
Current● Conducting research and analysis of consumer transactions to identifying money laundering and other potential risks.● Undertaking suspicious activity reporting according company policies.
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Eglė Stramkauskienė is listed as Specialist, Anti-Money Laundering Compliance at Western Union, a with 12747 employees, based in Lithuania. AeroLeads shows a matched LinkedIn profile for Eglė Stramkauskienė.
Eglė Stramkauskienė previously worked as Agent Database Administrator at Western Union and Sales Representative at Uab Trademax. Eglė Stramkauskienė holds Bachelor'S Degree, Advertising Management from Vilniaus Kolegija/University Of Applied Sciences.
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Back Office Specialist with 4 years of work experience in AML Compliance and operations field. Most ofthe recent work related to financial transaction analysis, investigation execution, suspicious transaction report creation. Able to manage small pieces of data with accuracy and focus, always curious about learning new back office support responsibilities and handling functions.
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A career timeline built from the work history available for this profile.
● Conducting research and analysis of consumer transactions to identifying money laundering and other potential risks.● Undertaking suspicious activity reporting according company policies.
Vilnius
● Maintaining the consistency of databases amongst the company and central banks.● Submitting and implementing changes such as adding/modifying general agent info, commissions in critical databases and local registries from regulators.
Vilnius
● Visiting current and potential clients to evaluate needs, promoting products and services.● New client search, generating leads.● Maintaining client records.
Vilnius
● Conducting client surveys to obtaininformation about customers.● Delivering promotional presentation callsto current customers.
Other employees you can reach at westernunion.com. View company contacts for 12747 employees →
Solange Ortiz
Colleague at Western UnionGuayaquil, Guayas, Ecuador
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Nickesha Nicki
Colleague at Western UnionJamaica
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Jean Donadony
Colleague at Western UnionSanto Domingo, Distrito Nacional, Dominican Republic
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Roland Mel
Colleague at Western UnionGreater Nantes Metropolitan Area, France
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Hazel Salguera
Colleague at Western UnionSan Jose, Costa Rica
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温骁勇
Colleague at Western UnionGuangzhou, Guangdong, China
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Ab Ab
Colleague at Western UnionRomania
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Oliver Spiller
Colleague at Western UnionCosta Rica
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JD
John Dean
Colleague at Western UnionGreater Melbourne Area, Australia
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Thu Trang Nguyen
Colleague at Western UnionSan Diego, California, United States
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Activities and Societies: Choir "Vaidilutes"Subjects studied: Advertising, Advertising Information Technologies and Communication Systems.
Erasmus student exchange program. Courses taken: - Copywriting; - Marketing Communication; - Media Psychology; - Creative Research.
Subjects studied: A level: Lithuanian, English, History, Mathematics.
Quick answers generated from the profile data available on this page.
Eglė Stramkauskienė works for Western Union.
Eglė Stramkauskienė is listed as Specialist, Anti-Money Laundering Compliance at Western Union.
Eglė Stramkauskienė is based in Lithuania while working with Western Union.
Eglė Stramkauskienė has worked for Western Union, Uab Trademax, and Partizanas.
Eglė Stramkauskienė's colleagues at Western Union include Solange Ortiz, Nickesha Nicki, Jean Donadony, Roland Mel, and Hazel Salguera.
You can use AeroLeads to view verified contact signals for Eglė Stramkauskienė at Western Union, including work email, phone, and LinkedIn data when available.
Eglė Stramkauskienė holds Bachelor'S Degree, Advertising Management from Vilniaus Kolegija/University Of Applied Sciences.
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