Evelina M.

Evelina M. has a diverse work experience spanning over 12 years. Evelina'smost recent position is as an AML Officer (Transaction Monitoring) at VIALET since 2022. Prior to that, they worked at Danske Bank from 2019 to 2022, where they held the role of AML Officer. In this role, they were responsible for various tasks such as completing due diligence for different risk levels of customers, analyzing financial behavior and transactions, and detecting and reporting suspicious activity.

Before joining Danske Bank, Evelina worked at As Nature Intended ltd from 2017 to 2019, where they started as a Crew Member and eventually became a Supervisor/Assistant Manager Designate. Evelina'sresponsibilities included leading and coaching a team, handling financial paperwork, and recruitment and selection.

Evelina also gained experience in the food industry as an Assistant Manager at You Me Sushi from 2015 to 2016. In this role, they provided customer service, supervised the team, and managed stock orders and end-of-day banking.

Additionally, Evelina worked at Paperchase Products Ltd as a Sales Assistant from 2013 to 2014 and at UAB Revipa as a Wholesale Project Manager from 2011 to 2013. In this role, they started as a cashier/counter assistant and eventually became responsible for wholesale sales and online operations.

Throughout their career, Evelina has displayed excellent organizational skills, attention to detail, and a strong ability to analyze and assess financial risks.

Evelina M. attended London Metropolitan University from 2013 to 2016, where they obtained a Bachelor of Science degree (BSc) in Music Technology with a focus on Sound for Media. In addition to their degree, Evelina has obtained several certifications and completed courses in various subjects. These include an International Advanced Certificate in Anti Money Laundering from the International Compliance Association in 2023, an AML (level 2) certificate from Danske Bank in 2020, an AML (level 1) certificate from Danske Bank in 2020, Conflict Resolution Training from IKON Group in 2018, GDPR Training Course from As Nature Intended ltd in 2018, Management Course from Iceland Foods in 2018, Conflict Management from THE CONFLICT TRAINING COMPANY LIMITED in 2017, and International English language test system (IELTS) certification from the British Council in 2013.