Erika Dovgialo
Dedicated compliance expert with deep AML/CTF knowledge and a passion for risk mitigation.
Vilnius, LT
Full time
Remote/Hybrid
Compliance Officer with extensive experience in the financial and Fintech sectors, including roles at Finbee and Western Union. Led compliance audits,...
Show more
My Career Journey
1/5
Finbee
Compliance Specialist
Jan 2026 - Feb 2026 | 1m
Vilnius, LT
Updated and refined Internal Complaint Handling Procedures to align with Bank of Lithuania requirements. Conducted legal assessments of service agreements to mitigate risks. Managed risk-based tasks for...
Show more
Western Union
Compliance Officer
Sep 2020 - Jan 2026 | 5y 4m
Vilnius, LT
Streamlined onboarding, KYC, and KYB documentation controls. Conducted compliance risk assessments across multiple countries. Investigated customer transactions for money laundering and fraud. Reported...
Show more
Western Union
Agent Compliance Specialist
Jul 2019 - Aug 2020 | 1y 1m
Vilnius, LT
Ranked as a top performer for accuracy and productivity. Reviewed and enhanced agent compliance programs. Implemented corrective actions and quality standards. Acted as key compliance contact for regulatory...
Show more
Blender P2P Lending
Debt Collection Specialist
Mar 2018 - Jun 2019 | 1y 3m
Managed debt recovery processes and ensured compliance with Italian regulations. Monitored overdue accounts and contacted debtors. Achieved debt collection targets. Negotiated repayment plans and liaised...
Show more
Blender P2P Lending
Customer Support & Operations Specialist
Feb 2017 - Feb 2018 | 1y
Vilnius, LT
Verified client identities and supported loan operations for the Italian market. Oversaw daily operations and ensured compliance. Analyzed operational processes and recommended improvements.