Dovile Karaliute

Business AML/ Compliance analyst at Currency Solutions

Dovile Karaliute has a diverse work experience spanning various industries. Dovile began their career in 2012 as a Legal Assistant at Bailiff - Leonas Jankauskas, where they provided assistance in legal matters. From 2014 to 2018, they worked as a Sales Marketing Executive at LEPTOS ESTATES, where they showcased properties to clients and effectively closed deals.

In 2017, Dovile joined Western Union as a Specialist Financial Crimes Compliance Operations, specializing in anti-money laundering (AML) activities. Dovile remained in this role until 2019. Following that, they worked as a Compliance Monitoring Officer at Airsource, focusing on compliance in the Forex industry, from December 2019 to January 2022.

Dovile then transitioned to the cryptocurrency sector, joining CryptoLemon in April 2022 as an Anti-Money Laundering Officer. In this role, they performed ongoing due diligence on customers, conducted daily reviews for politically exposed persons and sanction lists, and handled transaction monitoring, KYC-related tasks, and quality assurance.

Dovile'smost recent position is as a Business AML/Compliance Analyst at Currency Solutions, starting in May 2021. In this role, they evaluate internal operational and procedural AML/Compliance policies, updates existing policies and documentation, and communicates policies and guidelines to management and designated departments.

Overall, Dovile Karaliute has developed expertise in anti-money laundering, compliance monitoring, sales marketing, and legal assistance throughout their professional career.

Dovile Karaliute completed their education in two institutions. In 2010, they enrolled at Mykolas Romeris University, where they pursued a Bachelor of Laws (LL.B.) degree and studied Law. Dovile successfully completed their undergraduate program in 2014. Later, in 2020, they attended CySEC and obtained an Advanced Exam Certification on February 4, 2021, in the field of Cyprus Securities and Exchange Commission.

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Timeline

  • Business AML/ Compliance analyst

    May, 2021 - present