Iveta K.

Iveta K. is an accomplished professional with extensive experience in compliance and operations analysis, currently serving as a Senior Compliance Operations Analyst at Airwallex since April 2022. In this role, responsibilities include client due diligence, process improvement for onboarding, and conducting thorough legal and financial documentation analysis. Iveta co-founded Vilniaus rajono krepšinio klubas, successfully managing the team, which competes in both the third professional Lithuanian league and a local amateur league. Previous roles include Manager at RKL Ignalina, where the basketball team achieved noteworthy placements, and AML Operations Analyst at W1TTY, focusing on transaction monitoring and customer onboarding. Iveta began a career in retail management as a Store Manager at Sportland International Group and has gathered additional experience as an intern at Western Union in AML analysis. Iveta holds a Bachelor's degree in Criminology from Vilnius University, attained between 2017 and 2021.