Rusne Valaikiene
Director, Consumer Monitoring and Investigations at Western Union
- Role
- Director Consumer Monitoring and Investigations at Western Union
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Rusne Valaikiene
Highly passionate and experienced AML Compliance Leader bringing forth skills and…
Experience
Director Consumer Monitoring and Investigations
Feb 2020 — Present · Denver, CO, US
Monitoring and Reporting of Suspicious Transactions in 52 countries/High Risk Consumer Investigations• Leading a highly effective team of 350+ individuals in multiple locations with multiple Managers and Supervisors• Interaction with multiple Field Compliance Officers, internal Policy holders, auditors, regulators ect.• Participation in external and internal audits defending Regulatory Reporting program• Implementation of Robotics processes, Lean principles to have effective and efficient processes
Education
California State University, Fullerton
Bachelor of Arts - BA, Business Administration; Management Information Systems
1996 — 1999
Orange Coast College
A.A. Degree, Computer Information Systems
1996
Skills
- Software Documentation
- Sdlc
- Networking
- Hipaa
- Access
- Program Management
- Information Technology
- Risk Management
- Databases
- Team Building
- Management
- Technical Support
- System Administration
- Analytical Skills
- Business Analysis
- Compliance
- Aml
- Process Improvement
- Leadership
- Telecommunications
- Healthcare
- Call Centers
- Analysis
- Vendor Management
- Contract Negotiation
- Financial Risk
- Quality Assurance
- Business Process Improvement
- Windows
- Troubleshooting
- Training
- Help Desk Support
- Customer Service
- Change Management
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