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 company with 12747 employees, based in Lithuania, Lithuania, 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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Vilnius
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Other employees you can reach at westernunion.com. View company contacts for 12747 employees →
Eli Andrade
Colleague at Western UnionEcuador, Ecuador
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BB
Bill Brown
Colleague at Western UnionLondon, England, United Kingdom, United Kingdom
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RB
Revathi B
Colleague at Western UnionBengaluru, Karnataka, India, India
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JT
Jorge Thompson
Colleague at Western UnionArgentina, Argentina
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EK
Ernesta Krikštanaitė
Colleague at Western UnionKlaipėda, Klaipėdos, Lithuania, Lithuania
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MA
Med Amin Hanin
Colleague at Western UnionGreater Almería Metropolitan Area, Spain
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MT
Marcela Taborda Kruse
Colleague at Western UnionCosta Rica, Costa Rica
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JH
Janal Hazel
Colleague at Western UnionNew York, New York, United States, United States
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OW
Oshene Wright
Colleague at Western UnionJamaica, Jamaica
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IA
Iacob Alexandru
Colleague at Western UnionLondon, England, United Kingdom, United Kingdom
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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, Lithuania, 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 Eli Andrade, Bill Brown, Revathi B, Jorge Thompson, and Ernesta Krikštanaitė.
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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