Fausta Sopaite

Fausta Sopaite is an experienced professional in the field of AML and compliance. With a background in marketing and tourism management, Fausta has held roles such as MLRO at GRVT and Senior Executive - Compliance at Nium. At Danske Bank Lithuania, Fausta served as an Officer AML and AML Analyst, showcasing a strong ability to conduct customer investigations, identify potential financial sanctions breaches, and ensure compliance with regulatory requirements. Fausta is dedicated to continuous improvement and possesses strong analytical skills.