Experience

• 

  Aviationcv.com

  Apr 2017 - Jul 2018

  Office administrator
• 

  Medicinos bankas

  Oct 2018 - Mar 2020

  Office administrator

  Management of the Bank's internal documents; Management of phone calls and correspondence (e-mail, letters, packages etc.); Scheduling meetings, greeting guests and clients; Maintaining enjoyable working environment; Assisting colleagues whenever necessary.

• 

  Danske bank

  Mar 2020 - Jan 2021

  Anti-money laundering officer

  Performing quality control on on-going due diligence cases; Analyzing provided information about the customer, checking documents and evaluating if case is in line with requirements; Providing feedback to colleagues regarding deficiencies in cases.

• 

  Vipps mobilepay

  Jan 2021 - Feb 2024

  Investigating customer profiles against Sanctions and PEP (Politically Exposed Person) lists; Scheduling team's daily and weekly tasks, so that team’s productivity is maximized and goals are achieved; Identifying areas for improvement and following through with recommendations for change; Providing guidance and training for colleagues. Carrying out PEP, Sanction screening on company's customers; Ensuring on-going checks are completed in a timely fashion and any True matches and urgent cases are documented and escalated if required; Maintaining accurate and up-to-date records of customer information, ensuring that documentation is complete.

  • Senior AML Officer

    May 2022 - Feb 2024

  • Anti-Money Laundering Officer

    Jan 2021 - May 2022