Experience

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  Kaunas regional prosecutor's office. economics and financial crimes.

  May 2018 - Jul 2018

  Assistant of criminal law

  - I collected and registered information from State institutions, financial institutions, other legal and natural persons about the client's monetary transactions and transactions, and the client performing these transactions transmits this information to the Analysis Division of the Board for further analysis;- I performed analysis on complex, high-volume materials.

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  Lidl lietuva uab

  May 2018 - May 2019

  Customer service

  - Customer service at the checkout;- Working with cash, bank cards;- Adding goods to the shelves;- Ensuring the freshness and quality of food products;- Store order maintenance.

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  Games workshop ltd

  Jun 2018 - Oct 2018

  Quality specialist
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  Danske bank

  Jul 2019 - May 2021

  - ODD on high, medium and low risk business customers in Norwegian, Danish market areas.- End-to-End process as a case handler with Danish business customers.- Collecting and updating existing clients information as required by KYC procedures.- Applying EDD measures on high risk customers.- Working as a LEAN Supporter and handling various ideas related to continious processes improvement.- Constantly collaborating with handlers and Relationship Managers from Norway and Denmark.- Keeping in contact with business customers. Show less

  • AML Officer in PEP's & Transaction Sanctions Screening

    Sept 2020 - May 2021

  • Officer - AML at ODD Business Banking

    Jul 2019 - Sept 2020
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  Paysera

  May 2021 - Feb 2022

  Anti-money laundering analyst

  In my role as an AML Analyst , I have been an instrumental force in safeguarding the financial ecosystem by meticulously monitoring transactions, conducting thorough audits, and fostering effective communication across various fronts.With a laser focus on transaction monitoring, I employ advanced techniques to meticulously scrutinize financial activities, swiftly identifying and addressing potential irregularities or suspicious behaviors. This proactive approach not only fortifies our defenses against illicit activities but also ensures the compliance and security of our operations.My expertise extends beyond transaction monitoring as I have undertaken comprehensive audits for both legal entities and individuals. Through meticulous investigations, I assess and mitigate risks, ensuring that our organization adheres to the highest standards of regulatory compliance. This multifaceted skill set enables me to maintain the trust of both clients and regulatory bodies.A critical aspect of my role involves spearheading Suspicious Transaction Report (STR) filings. I excel at navigating complex regulatory requirements and promptly submitting accurate and detailed reports to appropriate authorities, bolstering our commitment to transparency and accountability.Communication lies at the heart of my approach, as I actively engage with clients and collaborate seamlessly with diverse internal departments. By fostering open dialogue, I ensure all stakeholders are aligned on AML best practices, driving a culture of compliance and shared responsibility. Show less

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  Financial institution

  Feb 2022 - Nov 2022

  Aml fraud specialist

  Monitored transactions meticulously to identify and report suspicious activities effectively.Implemented innovative fraud prevention strategies that decreased operational risks.Conducted deep-dive investigations into complex fraud cases, ensuring thorough scrutiny.

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  Bankera

  Nov 2022 - May 2024

  Aml specialist at aml/ctf

  As an AML Specialist, I am at the forefront of ensuring the integrity and security of our financial systems. My role encompasses a diverse range of responsibilities aimed at preventing money laundering and detecting suspicious activities. From meticulously scrutinizing transactions through advanced monitoring techniques to conducting thorough retrospective analyses, I contribute to maintaining the highest standards of compliance.One of my core responsibilities involves conducting meticulous transaction monitoring screening, where I leverage cutting-edge tools to identify and investigate potential anomalies. Additionally, I take a proactive approach by conducting retrospective monitoring analyses, identifying trends and patterns that might otherwise go unnoticed. When suspicions arise, I swiftly initiate Suspicious Transaction Report (STR) filings to relevant authorities, demonstrating my commitment to upholding regulatory standards.My role extends beyond data analysis, as I actively engage with clients, fostering open communication to ensure all parties are aligned with anti-money laundering protocols. I also play a vital role in guiding and training colleagues, sharing insights and expertise to enhance the collective understanding of AML best practices.Innovation is also central to my role, as I am currently spearheading a personal project directly related to Transaction Monitoring. This initiative reflects my dedication to staying at the forefront of AML advancements and contributing meaningfully to the ongoing refinement of our strategies.In the dynamic landscape of financial security, I am a vigilant AML Specialist dedicated to maintaining the integrity of our operations while actively shaping a safer and more compliant future. Show less

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  Lux international payment system

  Jul 2024 - Nov 2024

  Deputy mlro
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  Bny

  Dec 2024 - now

  Senior associate anti money laundering/prevention/know your client