New member in PayRay team – Ingrida Stasytytė

Ingrida Stasytytė joined the PayRay Bank team in the summer of 2023 and began her role as a Money Laundering Prevention Officer this year. Ingrida has always been keen to explore AML (Anti-Money Laundering) processes comprehensively, seeking varied experiences in both large corporations with well-defined procedures and smaller companies facing daily challenges.

Although the AML department at PayRay is not large, its impact on the bank’s operations is significant. This department is tasked with combating money laundering and terrorist financing, preventing sanction evasion, conducting customer risk assessments, monitoring payments, and investigating suspicious financial transactions. Ingrida particularly enjoys identifying AML risks, enhancing processes, and learning about new AML typologies.

When asked what motivated her to join the team, Ingrida cited the positive atmosphere and high level of professionalism she sensed during her initial meeting. She appreciates that the bank’s staff are seasoned experts in their field and believes that collaborating with them fosters her personal growth and development.