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Agnė Baranauskaitė

Agnė Baranauskaitė

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location of Agnė BaranauskaitėVilnius, Vilniaus, Lithuania

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  • Timeline

  • About me

    EDD Analyst | Binance | AML Compliance

  • Education

    • Vilniaus Kolegija/University of Applied Sciences

      2014 - 2016
      International Business

  • Experience

    • Danske Bank

      Jun 2017 - Jul 2021

      Main responsibilities:-Performing quality control reviews for ODD cases (corporate customers).-Providing recommendations regarding customers AML related risks.-Consulting, training and coaching other team members.-Analysing team's quality reports and presenting it for other business units. Main responsibilities:-Performing ODD for corporate customers.-Preparing customers risk assessments.

      • Senior AML Operations Officer

        Jun 2019 - Jul 2021

      • AML Operations Officer

        Jun 2017 - Jun 2019

    • VIALET

      Jul 2021 - Feb 2024
      AML Quality Control Officer

      Main responsibilities:-Conducting quality control reviews of onboarding and ODD cases.-Preparing detailed reports on the findings of quality control reviews.-Developing and updating AML related procedures.-Assisting in the development and delivery of AML trainings for employees.

    • Binance

      Mar 2024 - now
      EDD Analyst

  • Licenses & Certifications

    • ICA Specialist Certificate in Financial Crime Risk and New Technology

      International Compliance Association
      Mar 2023