Verified recordFinancial Services

Fausta Stankeviciute

Fincrime Analyst at Revolut

Based in Vilniaus, Lithuania

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Seniority

Staff

Department

Operations

Location

Vilniaus

Industry

Financial Services

Company size

16K

Contact information

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f•••••••@revolut.com

Phone

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+370 ••• •••• ••••

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Background

About Fausta Stankeviciute

FinCrime Analyst I'm a dedicated FinCrime Analyst that specializes in KYC with a focus on compliance and Fincrime prevention. Experienced in applying global KYC standards and ensuring AML regulations compliance, I excel at in-depth due diligence, customer profile reviews, and identifying/reporting suspicious activities. My strengths lie in detail-oriented tasks, risk assessment, effective communication with cross-functional teams and stakeholders. With a background in the financial industry, I bring insights into professional customer service, smooth conflict resolution, and collaboration. Currently, I'm casually seeking opportunities in fintech or banking, I thrive in organizations valuing meticulous compliance, innovative worldview, and a customer-centric approach. As an adaptable and motivated professional, I am confident in making a significant impact on any team. If you're a visionary recruiter seeking a passionate and experienced expert, let's connect 🤝

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