Paulius Barzda

Paulius Barzda is a seasoned professional with a strong background in compliance and transaction monitoring, currently serving as a Sanctions Officer at Bankera since August 2022. Prior to this role, Barzda worked as a Compliance Analyst at BANXA, focusing on transaction monitoring, PEP and sanctions screening, and reporting suspicious activities. Barzda's experience also includes a significant tenure at Western Union Business Solutions, where roles ranged from Associate to Escalation Specialist within AML compliance, involving both online and offline screening of payments and clients. Additionally, Barzda completed an internship at the Italian-Lithuanian Chamber of Commerce, focusing on client attraction and event organization. Barzda holds a Bachelor's degree in Business Information Management from Vilnius University and a High School Diploma from Ukmergės Antano Smetonos gimnazija.