Vakaris Neverauskas

Vakaris Neverauskas has worked in the compliance and anti-money laundering (AML) field since 2016. In that time, they have held positions at Western Union, Danske Bank, Revolut, and SpectroCoin. At Western Union, they served as an Anti-Money Laundering Compliance Specialist, conducting research and analysis of complex and critical issues related to money laundering and other potential risks. At Danske Bank, they were a Senior Operations Officer in the Know Your Customer (KYC) area, responsible for performing quality control on Customer Due Diligence (CDD) files on large corporate clients. At Revolut, they worked as a Senior AML analyst, performing Source of Wealth and Source of Funds checks for high risk customers and developing a tool to automate some parts of the process. Finally, at SpectroCoin, they are currently the Head of Compliance and Team Lead/Senior AML Specialist, leading a team of AML specialists and working on KYC, EDD, and QA improvements.

Vakaris Neverauskas began their education in 2016 when they enrolled in Vilniaus Universitetas / Vilnius University to pursue an undergraduate degree in Business Information Management. In 2018, they attended CodeAcademy to further their studies in Web Development. In 2021, they obtained a Learn SQL Course certification from Codecademy and began a Master of Laws - LLM program at Vilniaus Universitetas / Vilnius University, which they are expected to complete in 2026.