Oksana S.

Aml/fraud Investigations Area Manager at Swedbank Lietuvoje

Oksana S. is an experienced professional in the field of anti-money laundering and fraud investigations, currently serving as the AML/Fraud Investigations Area Manager at Swedbank Lietuvoje since May 2018, after progressing from the role of AML Senior Specialist. Prior to this, Oksana held significant positions such as Chief Investigator at the Lithuanian Criminal Police Bureau from October 2016 to May 2018 and Chief Investigator in the Economic Crimes Unit of the Vilnius County Police Headquarters from May 2012 to October 2016. Oksana began a career in law enforcement as a Specialist at the Vilnius District Police Commissariat from March 2006 to May 2012. Oksana holds a Master's degree in International Law and Legal Studies from Mykolas Romeris University, completed between 2001 and 2007.

Links