b
beakuc

Beatrice K

@beakuc

Compliance Expert

Lituania
Inglese, Lituano
Alcune informazioni sono riportate in lingua inglese.
Chi sono
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.... Continua a leggere

Competenze

b
beakuc
Beatrice K
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Due diligence
I will provide corporate extracts and company research
A partire da35 USD / progettoMaggiori dettagli

Esperienza lavorativa

EY

Senior Consultant | Forensics & Integrity Services

EY • Full time

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.