b
beakuc

Beatrice K

@beakuc

Compliance Expert

Litauen
Englisch, Litauisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I’ve built my career across the full merchant lifecycle, from onboarding and AML-driven due diligence to risk analysis and underwriting strategy. I focus on structured underwriting for complex and higher-risk merchant portfolios, balancing growth with regulatory discipline across regulated fintech environments.... Mehr lesen

Kompetenzen

b
beakuc
Beatrice K
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Due Diligence
I will provide corporate extracts and company research
Ab35 $ / ProjektWeitere Details

Arbeitserfahrung

EY

Senior Consultant | Forensics & Integrity Services

EY • Vollzeit

Feb 2020 - Present • 6 yrs 7 mos

Worked as a Senior Consultant within the Forensics & Integrity Services division. Focused on financial integrity, risk mitigation, and providing specialized consultancy for regulated environments and complex corporate structures. Experience in consulting, internal auditing and regulatory compliance frameworks.