b
beakuc

Beatrice K

@beakuc

Compliance Expert

Lithuania
English, Lithuanian
About me
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.... Read more

Skills

b
beakuc
Beatrice K
Offline • 
Average response time: 1 hour

See my services

Due Diligence
I will provide corporate extracts and company research
From$35 / projectMore details

Work experience

EY

Senior Consultant | Forensics & Integrity Services

EY • Full-time

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.