
Timeline
About me
Compliance Manager | ZEN.COM
Education

Kazimiero simonavičiaus universitetas
2011 - 2015Master's degree law
Vilniaus universitetas / vilnius university
2002 - 2006Bachelor's degree management and business administration
Experience

Dnb
Feb 2007 - Feb 2009Personal bankerV.I.P. customers’ servicing and advising on landing and investment services. Contracts’ performance control.

Dnb
Apr 2011 - Oct 2017Administration and recovery of debts of corporate (legal) customers. Representation of bank’s interests in bailiff’s enforcement as well as bankruptcy cases. Organization of sale of foreclosed property. Administration and recovery of debts of individual customers. Representation of bank’s interests in bailiff’s enforcement cases. Organization of sale of foreclosed property.
Project manager of Corporate Credits Work-out Unit at Work-out and Asset management department
May 2015 - Oct 2017Expert of Real estate work-out unit at Special assets department
Apr 2011 - May 2015

Luminor lietuva
Oct 2017 - Oct 2022Proactive participation in the identification and assessment of risks associated with the business activities including development of risk mitigation measures in the assigned areas of responsibility (consumer protection, daily products, lending (incl. leasing), restructuring and recovery). Monitoring compliance with internal and external regulations across the group by carrying out planned and ad-hoc compliance assurance reviews. Further collaboration with business units to manage identified compliance gaps and monitor the implementation of the agreed mitigation actions. Advising on various regulatory and business development projects, support with alignment, documentation and implementation of changes and interpretation of regulatory requirements pertaining to the business. Show less Administration of debts of the largest bank’s corporate non-performing customers. Preparation and implementation of action plans to achieve maximum recovery of problem loans by forced or other measures. Representation of bank’s interest in debtors’ bankruptcy proceedings and bailiffs’ enforcement cases. Advising bank’s structural divisions on the administration of problem assets. Participation in the process of valuation and forecasting of special provisioning. Analysis of unit’s results, preparation of data both for internal and external reports, providing data to auditors, participating in different kind of back testing activity, collaboration with Risk analysis unit on NPL (non-performing customers’) portfolio’s related questions. Show less
Senior Compliance Officer at Corporate Compliance Department
Sept 2021 - Oct 2022Project Manager at Restructuring & Recovery Department
Oct 2017 - Sept 2021

Intrum
Oct 2022 - Nov 2024Risk & compliance managerPerforming independent monitoring and controls to ensure compliance with relevant regulatory and Group internal requirements. Handling operational risk management activities and reporting. Coordinating and monitoring implementation of internal regulations; preparation, review and update of internal rules. Coordination of ISO 9001 and ISO 27001 certifications annual audits.

Anypayment
Apr 2023 - Dec 2024Head of risk & complianceEnsuring general Electronic Money Institution's compliance with applicable laws, regulations and business principles. Identifying, assessment and monitoring of controls related to compliance and operational risks. Reporting to Management Board. Development, timely update and control of proper implementation of company's internal rules. Providing legal/compliance - related advice and guidance to all business lines. Being a key contact for the Bank of Lithuania regarding regulatory / reporting / compliance matters. Being a key contact for internal/external audit, leading and monitoring of implementation of agreed mitigation plans on audit findings. Building comprehensive risk guidelines and defining risk appetite together with CEO. Preparing materials for employees' trainings on Risk and General Compliance. Show less

Zen.com
Dec 2024 - nowCompliance manager
Licenses & Certifications

Certificate in compliance
International compliance associationDec 2021
Pinigų plovimo ir teroristų finansavimo prevencijos kompetencijų sertifikavimo programos pažymėjimas
Center of excellence in anti-money laundering | pinigų plovimo prevencijos kompetencijų centrasDec 2024
Languages
- liLithuanian
- ruRussian
- enEnglish
Recommendations

Kesomi lavaka
Valuation Analyst | 360ValueLehi, Utah, United States
Esther a.
Driving Talent Acquisition EnablementAustin, Texas, United States
Haruo mizutani
Democratizing Clinical Research Through Wearable InnovationKyoto, Kyoto, Japan
Kevin cuyler
Senior Technical Consultant at Above Board Indoor Environmental ConsultantsMontgomery, Illinois, United States
Himadri das
Microsoft LSA Beta | GDG on Campus SNU Chapter Organizer | Core member GDG Cloud Kolkata | Founder o...Kolkata, West Bengal, India
Steve temple
AdjusterPhoenix, Arizona, United States
Juan camilo ramirez naranjo
Coordinador Senior de tecnología en ASOFONDOSBogota, D.C., Capital District, Colombia
Daniel koehler
Transitioning Marine Corps veteranOceanside, New York, United States
Rose sunky
Electrical EngineeringPadang, West Sumatra, Indonesia
Naeem mahomed
MEA Technical/Practice Leader AIOPS | Technical Services Professional at IBM SA (EMEA) (Cloud and Co...City of Johannesburg, Gauteng, South Africa
Prarthna mishra
BSc. Psychology (Hons) at Christ University, Bangalore | founder of JIVISHA | army and research enth...Bengaluru, Karnataka, India
Lydia scrivens
Rental Executive at Endurance Vehicle SolutionsGreater Cardiff Area
Jamie jones
NSS Operations Manager at Palladium: Make It PossibleGreater Brisbane Area
Dilek çakmak bozdemi̇r
Tekstil Mühendisi, İş Güvenliği Uzmanı -A-, Medikal Yoga, Klasik Yoga Eğitmeniİzmir, Türkiye
Anders elof nielsen
HomeKøbenhavn, Region Hovedstaden, Danmark
Vishal francis - frm, pgdm
Ex-Branch Credit Manager | Credit Underwriting - Secured & Unsecured lending | Collections | Ex-BCM ...Abu Dhabi Emirate, United Arab Emirates
Vishnu soni
Client-Focused Software Support Technician Efficient Issue Resolution and Technical AssistanceJaipur, Rajasthan, India
Douglas klein lopes
Técnico em Segurança do Trabalho Offshore | Safety Technician | Safety Officer | Auditor Interno ISO...Campos dos Goytacazes, Rio de Janeiro, Brazil
Shivkant dubey
Frontend Developer(Angular) @Osmosys Software SolutionsNazul, Delhi, India
Adaeze nwafor
Procurement Specialist || Virtual Assistance || Customer Service Professional || IT Support ||Telema...Nigeria
...