Dovile Morkunaite
Dovile is a Manager with over 10 years experience in the financial services sector, specialising in Fraud and Financial Crime Compliance
Dovile Morkunaite
Manager
Dovile demonstrates proficiency in leading teams, managing diverse stakeholders, and overseeing complex workloads across various projects and product portfolios
Dovile has experience in driving the operational implementation of critical initiatives such as PSD2 and has also led impact assessments for significant regulatory changes such as PSR Mandatory Reimbursement within a Payment Service Provider (PSP), showcasing her adeptness in navigating complex regulatory landscapes.
Her deep understanding of regulatory frameworks is complemented by her ability to successfully steer projects under stringent regulatory oversight and within challenging timelines, consistently delivering results to the highest standards. Dovile is able to effectively communicate crucial updates to senior stakeholders, ensuring they remain well-informed and confident in the project's progress.
Furthermore, Dovile has managed a substantial outsourced Fraud Operations team for a Tier 1 client, demonstrating strong project management and stakeholder engagement skills. Her educational background, with an LLB in Law with Business from the University of Northampton, underpins her expert capability in translating legal and regulatory guidelines into actionable policy and process changes.
Dovile’s Expertise
AML/CTF/CPF
Plenitude can help you implement an effective and proportionate framework and evidence a robust 'risk-based' approach
Fraud
Plenitude can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, as well as reduce fraud losses and operational costs
Sanctions
Plenitude can help you navigate your sanction obligations by streamlining your compliance requirements into manageable, actionable, and auditable processes