Fausta Šopaitė Email
MLRO and Sanction Officer @ Cleverlee
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Fausta Šopaitė Location
- Vilnius, LT
Fausta Šopaitė Work
- 2025 -now MLRO and Sanction Officer @
- 2025 -now Independent AML and Compliance and Quality Consultant @ Self-Employed
- 2025 -2025 MLRO @
- 2023 -2025 MLRO @
- 2021 -2023 Senior Executive - Compliance @
- 2020 -2021 AML Officer - Sanction department @
- 2019 -2020 AML Analyst @
Fausta Šopaitė Education
- SMK University of Applied Social Sciences
Bachelor's degree (Marketing/Marketing Management, General)
2020-2023 - Vilniaus Kolegija/University of Applied Sciences
Bachelor's degree (Tourism and Travel Services Management)
2016-2019
Fausta Šopaitė Summary
- Fausta Šopaitė, based in Vilnius, LT, is currently a MLRO and Sanction Officer at Cleverlee. Fausta Šopaitė brings experience from previous roles at Self-Employed, Cryptonix, GRVT and Nium. Fausta Šopaitė holds a 2020 - 2023 Bachelor's degree in Marketing/Marketing Management, General @ SMK University of Applied Social Sciences.
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