Simonas Jončiulis is currently the Head of Transaction Monitoring at PAYSTRAX, a position held since 2025. Previous roles include serving as an AML Compliance Specialist and Senior Specialist at Western Union Business Solutions, where they focused on monitoring customer activities for money laundering patterns. Simonas also worked as an Expert Operations Officer at Danske Bank and held various compliance and monitoring positions at PayRay Bank, Nexpay, and Vinted, contributing to anti-money laundering efforts and regulatory compliance throughout their career. They have extensive experience in transaction monitoring and quality assurance within financial institutions.
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