Dr Maitri Upadhyay
Vilnius
Summary
Experienced public health expert and homeopathic physician with over 6 years of clinical experience specializing in ICU and OPD patient care. Skilled in navigating healthcare compliance frameworks, with an additional 3 years of experience in health and finance. Seeking to leverage expertise in a new entry-level role within the public health sector.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Senior AML Compliance Officer
Western Union
01.2024 - Current
- Conducted Money Laundering And transactional patern investigation of International customer using Western Union services
- Resolved transactional monitoring alerts ,created STR as well as fraud reporting
- Collaborated with Cross -functional teams to achive goals
- Assited in system upgrade ,troubleshooting,traning new hires ,administered system,handle data management and ensured security modifications
- Skills:Treasury management system.Automation-Fortas.Jira.Tableau.Microsoh Excel.Oracle Ebs.Vendor managemnet.Crystal SAP Report.ServiceNow.Power BI.Legal Compliance,International Financial Reporting Standars (IFRS)
KYC Associate AML Compliance
Western Union
10.2022 - 12.2023
- Ensured AML compliance
- Conducted customer due diligence
- Assessed potential risk
- Verified customer ID/docs
- Skill:Problem Solving.Customer service management.Communication.Incident Management.Colloboration.Active listening
Public Health Associate Health & Safety Specialist
Rojaus Vartai senelių globos namai(Care home Alzheimer's Parkinsons ,Rehabilitaion)
10.2020 - 10.2022
- Ensured clear communication with all parties involved
- Monitored & reported patient condition changes
- Provided personal care, upholding patient dignity
- Administered meds & documented care accurately
- Conducting Risk Assessments
Implementing Safety Program
Providing Training
Incident Investigation
Emergency Preparedness
Record Keeping
Communication and Reporting
Supporting Safety Initiatives.
Medical Resident Rapid Response Team
Seven Hills Hospital
10.2020 - 10.2021
- Ensured top-tier patient care & data security
- Counseled on preventive health & vaccinations
- Managed patient progress & treatment plans
- Advanced medical knowledge & safeguarded privacy
- Skill: Analysis of Data and Data entry by interlinked Co-WIN and eVIN systems
- Reporting of adverse events following immunization (AEFI), monitoring and analytics, and generation of digital certificates with QR codes
- Generation of certificates is a functionality provided by the software Digital Infrastructure for Verifiable Open Credentialing (DIVOC), which has been integrated into Co-WIN.
Medical Assistant
Dr Abhay Vispute
05.2015 - 05.2017
- Handling all emergency cases (Casualties)
- Handling Trauma Care Unit
- Carrying procedures like Intubation, Central Line and all Tapping Monitoring,BLS
- Vital of Patient and Stabilizing them during emergencies
Education
Masters - Public Health
Lithuanian University Health Science
01.2020
Bachelors - Homeopathy Medicine and Surgery
Maharashtra University Health Sciences
01.2017
Senior Professional First Aid - First Aid and Emergency Medical Services
ST.John Ambulance (India), Indian Red Cross Society
01.2016
Skills
- Analytical problem-solving
- Responsive to evolving circumstances
- Consistent team contributor
- Consistently effort-driven
- Effective verbal communication
- Excel proficiency
- Skilled in document creation using Word
- PowerPoint design expertise
- Data access
- Experienced in using OneNote
- Experienced in Office 365 applications
- Governance and compliance
- Statistical analysis
- Client relationship management
- Reflective self-assessment
- Learning agility
- Flexibility
- Ability to priorities
- Customer relationship management
- Collaborative and teamwork
- Effective time organization
- Financial analysis expertise
- Engaging presentation techniques
- Strong verbal and written communication
- Analytical research skills
Languages
English
Lithuanian
Hindi
Websites, Portfolios and Profiles
www.linkedin.com/in/dr-maitri-upadhyay-a121791a7
Certification
Workplace Health & Risk Assessment
Leading Responsible AI in Organizations
Introduction to Risk Management
Emotional Intelligence Basics
Timeline
Senior AML Compliance Officer
Western Union
01.2024 - Current
KYC Associate AML Compliance
Western Union
10.2022 - 12.2023
Public Health Associate Health & Safety Specialist
Rojaus Vartai senelių globos namai(Care home Alzheimer's Parkinsons ,Rehabilitaion)
10.2020 - 10.2022
Medical Resident Rapid Response Team
Seven Hills Hospital
10.2020 - 10.2021
Medical Assistant
Dr Abhay Vispute
05.2015 - 05.2017
Bachelors - Homeopathy Medicine and Surgery
Maharashtra University Health Sciences
Senior Professional First Aid - First Aid and Emergency Medical Services
ST.John Ambulance (India), Indian Red Cross Society
Masters - Public Health
Lithuanian University Health Science
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