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beakuc

Beatrice K

@beakuc

Compliance Expert

Litouwen
Engels, Litouws
Sommige informatie wordt in het Engels weergegeven.
Over mij
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.... Lees meer

Skills

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beakuc
Beatrice K
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Due diligence
I will provide corporate extracts and company research
VanafUS$ 35 / projectMeer informatie

Werkervaring

EY

Senior Consultant | Forensics & Integrity Services

EY • Fulltime

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.