Rokas Daugirdas

Experience

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  UAB "Peleda"

  Sept 2016 - Aug 2017

  Assistant Manager

  • Communicating with clients and workers in domestic and international markets• Organizing and preparing security posts (that includes creating work schedules, regular checks of workers, dealing with conflict situations)• Finding new clients and preparing commercial offers

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  Danske Bank Lithuania

  Aug 2017 - Nov 2019

  • Conduct complex analysis of alerts and cases concerning patterns and trends associated with suspicious activity and carry out ongoing enhanced due diligence. Conflict management• Assist in executing key projects and initiatives related to assessing and mitigating the Bank's exposure to AML and reputational risk-relevant activities • Implementation of improvements in software and banking processes related to AML/CTF area• Coaching and mentoring staff as well as providing subject matter expertise and guidance to the team Show less

  • Anti Money Laundering Officer

    Mar 2018 - Nov 2019

  • Operation Officer

    Aug 2017 - Apr 2018
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  BetGames

  Nov 2019 - Oct 2023

  • Head of Compliance

    Nov 2022 - Oct 2023

  • Compliance Manager

    Nov 2019 - Nov 2022
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  Nesė Casino

  Sept 2023 - now

  Chief Compliance Officer