Paulius Baumila

Head Of AML & MLRO at VIALET

Paulius Baumila has extensive work experience in the field of anti-money laundering (AML) and compliance. Paulius is currently working at VIALET as the Head of AML & MLRO, a role they began in December 2021. Prior to this, they served as a Senior AML Officer at VIALET from May 2021 to December 2021.

Before joining VIALET, Paulius worked at Majestic Financial as an AML Officer from January 2021 to May 2021. Paulius also worked at Valyuz as an AML Specialist (Customer Onboarding) from July 2020 to January 2021, and at payswix as an AML Specialist (Customer Onboarding & Transaction Monitoring) from April 2019 to April 2020.

Paulius began their career at Western Union, where they held multiple roles. Paulius worked as an AML Compliance Specialist (Transaction Monitoring) from June 2018 to April 2019, and as a Fraud Prevention Specialist from December 2016 to June 2018.

Paulius Baumila attended Vilniaus universitetas / Vilnius University from 2010 to 2015, where they earned a Bachelor's degree in French Language and Literature.

Links

Previous companies

Western Union logo

Timeline

  • Head Of AML & MLRO

    December, 2021 - present

  • Senior AML Officer

    May, 2021