Margarita Paniuskyte

I have been within the financial crime industry for almost 6 years.

covering many fraud and financial crimes sectors, such as e-commerce, corporate and Fintech.

I have much experience in investigating financial crime cases, leading and be in the subject matter expert for many tasks within my previous roles , taking a high interest in mentoring and training, junior agents and other members of the business.

I come from a fashion background, studying fashion and visual merchandising, and Brian doing at college and at the University of fashion in London. I have been taken over a short term course for business and entrepreneurship at the University of Roehampton.