Experience

• 

  Uab "grand spa lietuva"​

  Jul 2010 - Aug 2011

  Receptionist
• 

  Uab "stamita" snowarena

  Aug 2011 - Jun 2015

  Reception manager

  ▪ Work with customers: sales of services, provision of information▪ Schedules of reception staff, their control and staff allocation by employment▪ Sales increase and search for new customers;

• 

  Uab "komforto servisas" viešbutis ivolita

  Jul 2015 - Aug 2017

  Deputy manager

  ▪ Company contracts management; preparation of internal documents▪ Employee search and selection.▪ Personnel documentation management (recruitment, dismissal, vacation administration, changes to employment contracts, etc.). Preparation of personnel orders and other documents. Working out schedules and checking working time sheets. Communication with existing suppliers, search for new suppliers▪ Commodity and product orders

• 

  Uab "jaukus viešbutis" viešbutis de lita

  Aug 2017 - Mar 2019

  Reception manager

  ▪ Organization, maintenance and control of hotel reception staff and housemaids▪ Staff training, implementation and control of new service procedures▪ Organization of events for the team

• 

  Danske bank

  Mar 2019 - Mar 2021

  Aml operations officer

  • Investigation of possible Money Laundering and Terrorist Financing transactional activities• Analysis of customers’ financial behaviour• Participation in various projects• New employee training

• 

  W1tty

  Apr 2021 - Sept 2021

  Aml operations analyst

  • Assisting with the development, implementation, and maintenance of an anti-money launderingprogram for the 1st line• Briefing and reporting to senior management on matters relating to internal AML compliancepolicies and procedures• Preparing and performing AML training program for other employees• Pre - launch preparations (information gathering, preparing TM manuals, etc)

• 

  Uab "phoenix payments"

  Sept 2021 - Mar 2022

  Transaction monitoring specialist

  • Real time transaction Monitoring/screening;• Conducting periodic internal account/customer reviews;• Identification of suspicious and unusual activity, preparation of a summary of investigation andoverview of customer’s activity and escalation to Chief Compliance Officer;

• 

  Sumup

  Mar 2022 - now

  • Investigation of potentially suspicious financial activity across multiple geographies;• Reporting suspicious financial activity (SARs/STRs) to the relevant FIU;• Liaising with official authorities for their investigations;• Supporting the delivery of training to new members of the team and providing Quality Assurance reviews on other team member’s work;• Updating training materials accordingly, assisting with the drafting and maintenance of processes for AML related tasks;• Providing proposals on how to improve relevant systems and the processes Show less

  • Senior AML Analyst

    Jan 2024 - now

  • AML Analyst - Financial crimes investigation unit

    Mar 2022 - Jan 2024