SU

Simona Urbanaviciute

Head Of Fincrime Prevention Department at Siauliu Bankas AB

Simona Urbanaviciute has a diverse work experience, with their most recent role being the Director of Fincrime Prevention Department at Šiaulių Bankas starting in January 2023. Prior to that, they worked at Citadele bankas Lietuvoje, where they held various positions including Head of AML from May 2018 to January 2023, Acting Head of Compliance from January 2018 to May 2018, and Senior Project Lead from January 2017 to January 2018. Simona also worked as the Head of LT Department at HEADEX Group from July 2015 to January 2017, and as the Head of Vindication Department at Litagra from June 2011 to July 2015. Simona's work experience demonstrates their expertise in financial crime prevention, AML, compliance, and project management.

Simona Urbanaviciute attended Mykolo Birziskos gimnazija for an unspecified period of time with no specified degree or field of study. Simona also attended Vilniaus universitetas / Vilnius University, again without any specified degree or field of study.

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