Aistė P. is a compliance operations professional with extensive experience in anti-money laundering (AML) and regulatory compliance. Currently serving as Manager of Compliance Operations at Nium since March 2024, Aistė previously held positions as Senior Analyst in Compliance Operations and AML Analyst at deVere E-Money. Aistė's career includes a significant role as Senior AML Officer at Danske Bank, focusing on transaction monitoring and investigations into potential money laundering activities. Additionally, Aistė worked as an Enforcement Agent at Trustpilot, identifying and resolving misuse on the platform, and as an Analyst in the Escalations team at Western Union, dealing with complex payment cases. Academic credentials include a Bachelor's degree in International Business from the International Business School at Vilnius University.
This person is not in the org chart
This person is not in any teams
This person is not in any offices