Ieva Muchina
Panevezys
Summary
Young professional with a newly developed interest in Regulations and Compliance in different sectors. Easy going and fast learner with passion for new challenges and experiences.
Overview
5
5
years of professional experience
1
1
Certification
Work History
AML Officer, Chief
Vipps MobilePay
05.2022 - Current
- Taking on various new projects to improve work quality and daily processes
- Implementation of Quality Assurance task in our team, to guarantee better quality of my team's work
- Providing feedback on areas for improvement within the team's daily work
- Making sure that daily tasks are in line with current regulations and are meeting compliance requirements
Senior AML Officer
MobilePay
04.2021 - 05.2022
- Taking over Screening of PEP and Sanctions process and implementing it based on our companies poilicies
- Updating SOP's
- Taking on Team Lead responsibilities while therewas no Teamleader present (3 months)
- Onboarding new people and providing trainings
- Collaboration with Stakeholders and Risk department on relevant process related questions
Anti Money Laundering Officer
MobilePay
10.2019 - 03.2021
- Taking over Screening of PEP and Sanctions process and implementing it based on our companies poilicies
- Updating SOP's
- Taking on Team Lead responsibilities while therewas no Teamleader present (3 months)
- Onboarding new people and providing trainings
- Collaboration with Stakeholders and Risk department on relevant process related questions
Junior Operations Officer
MobilePay
11.2018 - 10.2019
- QC of Onboarded Merchant customers
- ID checks for private customers
Education
Bachelor of Arts - Hospitality Management And Food Studies
University of West London
London, United Kingdon05.2018
Skills
- Leadership and People Development
- Adaptable and Flexible
- Attention to Quality
- Innovative and Visionary
- Operational Improvements
- Stakeholder Relations
- Quality Control Planning
- Risk and Mitigation Analysis
Certification
ACAMS - Certified Anti Money Laundering Specialist - August 2023
Timeline
AML Officer, Chief
Vipps MobilePay
05.2022 - Current
Senior AML Officer
MobilePay
04.2021 - 05.2022
Anti Money Laundering Officer
MobilePay
10.2019 - 03.2021
Junior Operations Officer
MobilePay
11.2018 - 10.2019
Bachelor of Arts - Hospitality Management And Food Studies
University of West London
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