Aistė Dvaržeckytė

Aistė is a highly experienced professional in the field of anti-money laundering (AML) and financial crime control, currently serving as a Risk Assessment and Control Officer and AML Quality Assurance Specialist at WALLETTO since March 2022. Prior to this role, Aistė worked as an AML Quality Assurance Specialist at FinTech from October 2020 to March 2022. Aistė's background includes experience as a Consultant in the Forensic Integrity Services Department at EY from August 2017 to May 2020, where involvement in extensive projects related to AML/CFT, enterprise-wide risk assessments, KYC reviews, and transaction testing was prominent. Aistė also completed an internship at EY in 2017, providing assurance services. Aistė holds a Bachelor's degree in Finance from Vilnius University, earned between 2013 and 2017.