Inga V.

Compliance Manager at Siauliu Bankas AB

Inga V. has a diverse work experience in the field of compliance and anti-money laundering (AML). Inga started their career as an Off-line Service Specialist at Western Union in 2015 and later became a Specialist in Global AML Investigations & SAR Reporting. In 2017, they joined Danske Bank as an AML Officer, focusing on onboarding and conducting due diligence for private banking clients. In 2019, they were promoted to Senior AML Officer at Danske Bank. In 2020, Inga joined Luminor Group as a Compliance Officer, specializing in investigations, business integrity, and serving as the Money Laundering Reporting Officer (MLRO). Inga held this position until 2021 and then transitioned to the role of MLRO at Luminor Group. Most recently, Inga joined Šiaulių Bankas in 2023 as a Compliance Manager.

Inga V. completed their Bachelor's Degree in International business/Tourism studies from Vilnius University International Business School from 2011 to 2015. Prior to that, they attended Lazdijų Motiejaus Gustaičio gimnazija from 1999 to 2011 for high school. Additionally, they obtained certifications such as "Pirmoji psichologinė pagalba krizės paliestam žmogui" from Lithuanian Red Cross/Lietuvos Raudonasis Kryžius in April 2022 and "Certified Anti-Money Laundering Specialist (CAMS)" from ACAMS in March 2022. There is no information available about the institution for the certification "Civil Service General Skills Test" or the specific month and year of its completion.

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Timeline

  • Compliance Manager

    June, 2023 - present