Who is Fausta Sopaite? Overview
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Quick answer
Fausta Sopaite is listed as MLRO at Cryptonix, based in Vilniaus, Lithuania. AeroLeads shows a work email signal at nium.com and a matched LinkedIn profile for Fausta Sopaite.
Fausta Sopaite previously worked as MLRO at Grvt and Senior Executive - Compliance at Nium. Fausta Sopaite holds Bachelor'S Degree, Marketing/Marketing Management, General from Smk Aukštoji Mokykla.
Company email context
Email format at Cryptonix
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{first}.{last}@nium.com
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Profile bio
About Fausta Sopaite
Compliance Officer/ MLRO | Specializing in money laundering prevention. I excel in crafting robust policies, fostering compliance culture, and conducting risk assessments.
Listed skills include Microsoft Office, Teamwork, Analytical Skills, Microsoft Excel, and 9 others.
Current workplace
Fausta Sopaite's current company
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5 roles
Fausta Sopaite work experience
A career timeline built from the work history available for this profile.
Mlro
Current
Jun 2023 - Present
Senior Executive - Compliance
Onboard customers with great quality and in a timely manner.Conduct complex customer investigations, review inconsistencies, and escalate accounts with financial crime concerns.Establish customer risk profile and nature of business, and provide KYC-related support to colleagues.Review due diligence and make onboarding decisions, determining risk limits for products.Co-operate with sales, operations, and project managers to streamline onboarding.Develop and improve policies and procedures, with knowledge of money laundering/terrorist financing prevention.Conduct due diligence and maintain ongoing oversight of clients.
Jun 2021 - Jun 2023
Officer Aml
As an experienced AML Officer, I have a proven track record of identifying patterns and schemes of potential financial sanctions breaches, analyzing and resolving transaction screening alerts, and ensuring the correct application of rationale for closing or referring cases for further investigation. I am dedicated to continuous improvement of my own expertise, internal processes, and stakeholder communication, while providing support to other teams in the same or similar function as needed. With critical thinking skills, attention to detail, customer focus, and the ability to make rationalized decisions
Apr 2020 - Apr 2021
Aml Analyst
Experienced AML analyst with expertise in conducting customer due diligence, assessing AML/CTF risks, and ensuring compliance with regulatory requirements. Skilled in mentoring junior team members, implementing process improvements, and collaborating with other business units to achieve common goals. Proven ability to manage risks by analyzing issues and identifying root causes. Dedicated to maintaining a sound and compliant AML/CFT culture and staying up-to-date with regulatory changes.
Apr 2019 - Apr 2020
2 education records
Fausta Sopaite education
Bachelor'S Degree, Marketing/Marketing Management, General
Smk Aukštoji Mokykla
Bachelor'S Degree, Tourism And Travel Services Management
Vilniaus Kolegija/University Of Applied Sciences
FAQ
Frequently asked questions about Fausta Sopaite
Quick answers generated from the profile data available on this page.
What company does Fausta Sopaite work for?
Fausta Sopaite works for Cryptonix.
What is Fausta Sopaite's role at Cryptonix?
Fausta Sopaite is listed as MLRO at Cryptonix.
What is Fausta Sopaite's email address?
AeroLeads has found 1 work email signal at @nium.com for Fausta Sopaite at Cryptonix.
Where is Fausta Sopaite based?
Fausta Sopaite is based in Vilniaus, Lithuania while working with Cryptonix.
What companies has Fausta Sopaite worked for?
Fausta Sopaite has worked for Cryptonix, Grvt, Nium, and Danske Bank Lithuania.
How can I contact Fausta Sopaite?
You can use AeroLeads to view verified contact signals for Fausta Sopaite at Cryptonix, including work email, phone, and LinkedIn data when available.
What schools did Fausta Sopaite attend?
Fausta Sopaite holds Bachelor'S Degree, Marketing/Marketing Management, General from Smk Aukštoji Mokykla.
What skills is Fausta Sopaite known for?
Fausta Sopaite is listed with skills including Microsoft Office, Teamwork, Analytical Skills, Microsoft Excel, English, Teacher Training, Kyc, and Investigation.
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