Neringa Riaukiene

Neringa Riaukiene, CAMS, has extensive experience in financial crime prevention and quality control, currently serving as a Senior Team Lead at Danske Bank since October 2018. In this role, Neringa launched a new Quality Control function and leads a team of 26 employees, overseeing multiple processes related to transaction monitoring and financial crime prevention. Neringa has successfully managed stakeholder relationships, improved operational procedures, and resolved audit observations. Previous positions held include leadership roles in AML transaction monitoring at Danske Bank, team leadership at Skandia, and an AML Compliance Specialist position at Western Union, where responsibilities included investigating money laundering patterns and regulatory reporting. Neringa holds a Bachelor of Business Administration from LCC International University and is currently pursuing a Master of Science in Innovation and Technology Management at ISM University of Management and Economics.