b
beakuc

Beatrice K

@beakuc

Compliance Expert

Lituania
Inglés, Lituano
Parte de la información aparece en idioma inglés.
Sobre mí
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.... Lee más

Habilidades

b
beakuc
Beatrice K
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Diligencia debida
I will provide corporate extracts and company research
DeUSD 35 / proyectoMás información

Experiencia laboral

EY

Senior Consultant | Forensics & Integrity Services

EY • Tiempo completo

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.