Kristina Dong

Supervisor, AML Compliance at Western Union

Lithuania

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Work History

9-2020
Supervisor, AML Compliance at Western Union
1-2019 - 8-2020
Team Leader, Financial Crimes Compliance Operations at Western Union
11-2017 - 12-2018
Specialist, Global Sanctions and Interdiction, Financial Crimes Compliance Operations at Western Union
11-2016 - 10-2017
Associate, Global Sanctions and Interdiction, AML Compliance at Western Union
5-2015 - 9-2016
Manager at Shore Meadows Motel

Education

2016 - 2018
Master's degree from VILNIUS TECH - Vilnius Gediminas Technical University
2012 - 2016
Bachelor's degree from VILNIUS TECH - Vilnius Gediminas Technical University

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Exp : 15 Location : Lithuania Job Level : N/A Designation : Supervisor, AML Compliance at Western Union
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