Marius Palapis

Experience

• 

  West Express

  Apr 2004 - Jul 2015

  Project Manager

  project planning, organization, coordination, closing and evaluation

• 

  Baltic Blues House

  Aug 2015 - Oct 2020

  Product Manager

  Baltic Blues family – a group of Destination Management Companies:Baltic Blues Travel - Incoming tour operator in Northern Europe and Russia.Baltic Blues Events – MICE specialist in the Baltic States.Baltic Blues Adventure – destination management company specializing in adventure and active travel in Northern Europe and Russia.Baltic Blues group has offices in Vilnius, Riga, Moscow, Saint-Petersburg and a support network in Estonia, Finland and Sweden.All these companies together accumulate a remarkable amount of common knowledge and competencies which are shared among the companies and help to sustain a high level of service. Show less

• 

  Danske Bank

  Jan 2021 - May 2024

  - Analysis of alerts and investigation of related bank transactions- Screening of transactions against sanctions- Performing ODD for Low Risk Natural Persons- Working within a team of Lean supporters (consulting, evaluation, projection)- Engaging team members into Lean activities- Successor for team leader position - Performing ODD for Low Risk Natural Persons - Screening of transactions against sanctions- Engaging team members into Lean activities

  • Team leader of KYC NP Peer Review team at Danske Bank

    Jan 2023 - May 2024

  • Senior officer in AML & Core Lean supporter at Danske Bank

    Oct 2022 - Jan 2023

  • Operations officer in AML & Lean supporter at Danske Bank

    Oct 2021 - Nov 2022

  • Associate, Officer in AML at Danske Bank

    Jan 2021 - Sept 2021
• 

  Guidehouse

  May 2024 - now

  Supervisor at Guidehouse