Andrius Pavliukas

Experience

• 

  The Authority of Audit, Accounting, Property Valuation and Insolvency Management

  Feb 2015 - Apr 2015

  Internship
• 

  UAB Briedžiukas

  Sept 2015 - Oct 2016

  Manager
• 

  Seven Miles Logistics, UAB

  Jan 2017 - May 2017

  Logistics Manager
• 

  UAB Briedžiukas

  May 2017 - Jul 2017

  Manager
• 

  Small Planet Airlines

  Jul 2017 - Oct 2019

  • Senior Customer Care Specialist

    Apr 2018 - Oct 2019

  • Customer Care Specialist

    Jul 2017 - Mar 2018
• 

  Dealer1 Security Systems

  Apr 2019 - Aug 2019

  Sales Manager
• 

  Transporto kompetencijų agentūra

  Sept 2019 - Jan 2021

  Process Specialist
• 

  Nuvei

  Nov 2021 - Oct 2023

  • AML Operations Specialist

    Jul 2022 - Oct 2023

  • Customer Support Specialist

    Nov 2021 - Jul 2022
• 

  Mano.bank

  Oct 2023 - now

  Implementation of international sanctions in all relevant Bank processes. International sanctions risk evaluation and management. Organizing and coordinating periodic assessments of the effectiveness of the Bank's international sanctions risks, identifying process gaps and weaknesses, providing recommendations for process improvements and assisting in their implementation. Preparing documents governing the management of international sanctions risks and updating existing procedures. Preparing reports on the implementation of international sanctions. Reporting to the regulatory authority. Show less

  • Sanctions Officer

    Mar 2025 - now

  • Senior AML/CFT Specialist

    May 2024 - Mar 2025

  • AML/CFT Specialist

    Oct 2023 - Apr 2024