Emilija Sirvydytė Email & Phone Number

Vilnius, Vilniaus, Lithuania

• Interpreting international sanction regimes, ensuring compliance and up-to-date sector knowledge;
• Offering expertise and advice to internal stakeholders on complex sanction-related matters;
• Continuously improving and evolving sanctions-related procedures and frameworks;
• Enhancing the team's knowledge and skills through active sharing of expertise and insights.

Vilnius, Vilniaus, Lithuania

• Providing support and training to bank employees of AML and sanctions-related matters;
• Evaluating and supporting the ongoing development of banking operations monitoring processes;
• Performing investigations and analysis on international financial sanctions evasion and incidents related to AML;
• Cooperating with regulatory authorities, the Lithuanian Banking Association and other stakeholders.

• Assisting in reducing risk to the business by identifying any money laundering or fraud-related issues;
• Conducting research and analysis on suspicious activities related to transactions;
• Conducting investigations, identifying trends, and making recommendations from the findings on appropriate actions to be taken;
• Escalating certain cases to the senior leadership team.

Vilnius, Lithuania

• Conducting research and analysis of consumer transactions to identify money laundering and other potential risks;
• Undertaking suspicious activity reporting according to Western Union's policies;
• Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures.

Rome, Italy

• Assistance in the organisation and delivery of Embassy events: preparing guest lists, sending invitations, monitoring of replies;
• Assisting in providing consular services to Lithuanian citizens traveling or residing in Italy;
• Translating to/from Lithuanian, Italian, English languages;
• Drafting of press releases, briefings and articles;
• Updating and managing contact database.

Vilnius, Lithuania

• Assistance with monitoring team performance and quality, ensuring compliance with the General Data Protection Regulation among team members;
• Responding to customers’ inquiries via phone and email;
• Researching answers or solutions as needed;
• Providing information about the services of the company.

Master'S Degree, Law

Bachelor'S Degree, Italian Philology

Bachelor'S Degree, Italian Language And Literature

Five months in the University of Turin studying Italian Language and Literature, and Italian cinema.