Viktorija Norvaisaite

Drafting AML and fraud mitigation business rules for GPR Prepaid cards, implementation of corresponding monitoring tools, analysis and reporting of suspicious activity in Prepaid card business and Digital services, reviewing and approving of internal reports, responses to subpoena requests, drafting of policies, procedures, conducting of various investigations, contact maintenance and support for outsourced services.

Providing AML compliance trainings, analyzing suspicious activity reports, maintaining contacts with other departments, improving of processes and agents support in AML area.

Maintenance of two specialized websites, holding interviews, writing articles, establishing international relationships, marketing.

Internal communication: publishing of internal newspaper, organization of events; external projects: support for television and social campaigns, public relations.

Administration of publicity projects, organizing of internal and external events, public relations, establishing of internal newspaper.