b
beakuc

Beatrice K

@beakuc

Compliance Expert

Lituanie
Anglais, Lituanien
Certaines informations sont présentées en anglais.
À propos de moi
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.... Plus d’infos

Compétences

b
beakuc
Beatrice K
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Diligence raisonnable
I will provide corporate extracts and company research
De35 $US / projetPlus de détails

Expérience professionnelle

EY

Senior Consultant | Forensics & Integrity Services

EY • Temps plein

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.