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Rafaelis Štarolis Email & Phone Number
AML Expert
at
ExpertLab
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Expert
Location
Vilnius, Vilniaus, Lithuania
Company size
Who is Rafaelis Štarolis? Overview
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Quick answer
Rafaelis Štarolis is listed as AML Expert at ExpertLab, a company with 25 employees, based in Vilnius, Vilniaus, Lithuania. AeroLeads shows a matched LinkedIn profile for Rafaelis Štarolis.
Rafaelis Štarolis previously worked as Service Delivery Specialist at Danske Bank and Anti-Money Laundering Officer, Senior at Danske Bank. Rafaelis Štarolis holds Master'S Degree, Voice And Opera from Lithuanian Academy Of Music And Theatre.
Company email context
Email format at ExpertLab
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ExpertLab
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Profile bio
About Rafaelis Štarolis
Meet the fun-loving, towering personality who is always motivated to take on a new challenge! With a penchant for reading and a deep appreciation for music, this individual can often be found grooving to their favorite tunes. Their infectious energy and enthusiasm make them a joy to be around, and they never fail to inject some positivity and humor into any situation. So if you're looking for a tall, book-loving, music-addicted companion, look no further than this vivacious individual!
Current workplace
Rafaelis Štarolis's current company
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Expertlab
9 roles
Rafaelis Štarolis work experience
A career timeline built from the work history available for this profile.
Service Delivery Specialist
CurrentResponsible for monitoring, detecting, and investigating potentially fraudulent, manipulative, or non-compliant trading activities within financial markets, involved in analyzing trading data, ensuring compliance with regulatory requirements, and working closely with compliance and risk management teams
Mar 2024 - Present
Anti-Money Laundering Officer, Senior
In addition to Transaction Monitoring Specialist responsibilities, was responsible for ensuring that services meet established quality standards and customer expectations. Role involved developing and implementing quality control tests, preparing trainings for Transaction Monitoring team(s)
Dec 2022 - Mar 2024
Anti-Money Laundering Officer
Responsible for detecting and investigating suspicious financial transactions to prevent money laundering, fraud, and other financial crimes. Role involved analyzing transaction data, identifying patterns, and ensuring compliance with regulatory requirements, worked closely with compliance teams, financial institutions, and law enforcement agencies to.
Jun 2021 - Dec 2022
Customer Service Specialist
Responding to customer queries in a timely and accurate way, via phone, email, or chat. Identifying customer needs and helping customers use specific features. Analyzing and reporting product malfunctions
Feb 2021 - Jun 2021
Customer Care Specialist
In charge of preparing loan files and submitting them to lenders for approval. Responsibility to ensure that all documents and signatures are in order prior to submission
Jul 2020 - Dec 2020
Customer Service Representative, Senior
Responding to customer queries in a timely and accurate way, via phone or email. Identifying customer needs and helping customers use specific features. Also acting as training officer for junior representatives
Feb 2019 - Mar 2020
Account Manager
Responsible for managing accounts, ensuring clients are satisfied, and generating new sales opportunities
Aug 2018 - Oct 2018
Customer Service Representative
Responding to customer queries in a timely and accurate way, via phone or email. Identifying customer needs and helping customers use specific features. Also acting as training officer for junior representatives
Jun 2017 - Mar 2018
2 education records
Rafaelis Štarolis education
Master'S Degree, Voice And Opera
Lithuanian Academy Of Music And Theatre
Bachelor'S Degree, Voice And Opera
Lithuanian Academy Of Music And Theatre
FAQ
Frequently asked questions about Rafaelis Štarolis
Quick answers generated from the profile data available on this page.
What company does Rafaelis Štarolis work for?
Rafaelis Štarolis works for ExpertLab.
What is Rafaelis Štarolis's role at ExpertLab?
Rafaelis Štarolis is listed as AML Expert at ExpertLab.
Where is Rafaelis Štarolis based?
Rafaelis Štarolis is based in Vilnius, Vilniaus, Lithuania while working with ExpertLab.
What companies has Rafaelis Štarolis worked for?
Rafaelis Štarolis has worked for Expertlab, Danske Bank, Danske Bank Lithuania, Pigu.Lt, and Blender | Loans Between People.
How can I contact Rafaelis Štarolis?
You can use AeroLeads to view verified contact signals for Rafaelis Štarolis at ExpertLab, including work email, phone, and LinkedIn data when available.
What schools did Rafaelis Štarolis attend?
Rafaelis Štarolis holds Master'S Degree, Voice And Opera from Lithuanian Academy Of Music And Theatre.
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