Ramunė Abazorienė, CAMS, CGSS, CAMS-RM, CAMS-Audit

Ramunė abazorienė, cams, cgss, cams-rm, cams-audit

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Followers of Ramunė Abazorienė, CAMS, CGSS, CAMS-RM, CAMS-Audit667 followers
  • Timeline

  • About me

    Head of AML/CFT/CFP and Sanctions Compliance Office, Group AML/CFT and Sanctions Compliance Officer

  • Education

    • Varėnos 1-oji vidurinė mokykla

      -
    • Vilniaus universitetas / vilnius university

      1994 - 2000
      Master's degree economics
    • Mykolas romeris university

      2013 - 2018
      Bachelor's degree law
  • Experience

    • Nord/lb

      Jul 1998 - Sept 2005
      • Project Manager, Retail Banking Department

        Mar 2004 - Sept 2005
      • Project Manager, Product Development, Payment Cards units

        Jul 1998 - Mar 2004
    • Swedbank

      Sept 2005 - Feb 2021
      • Financial Sanctions Officer, Group Security Investigations Baltics

        Feb 2018 - Feb 2021
      • Head Of Baltic Banking AML Investigation Team

        Apr 2016 - Feb 2018
      • Compliance Governance and Framework Manager

        May 2015 - Mar 2016
      • Head Of Compliance

        Nov 2013 - May 2015
      • Senior Compliance Specialist

        Feb 2012 - Nov 2013
      • Project Manager, Corporate Lending Products Department

        Dec 2008 - Feb 2012
      • Project Manager, Corporate Banking Division

        Sept 2005 - Nov 2008
    • Luminor group

      Feb 2021 - now
      • Head of AML/CFT/CFP and Sanctions Compliance Office, Group AML/CFT and Sanctions Compliance Officer

        Jan 2024 - now
      • Head of AML and Sanctions Compliance Department

        Aug 2021 - Dec 2023
      • Baltic Sanctions Officer, Compliance Division

        Feb 2021 - Aug 2021
  • Licenses & Certifications

    • Certified anti-money laundering specialist, cams

      Acams
    • Advanced certified aml specialist - risk management (cams-rm)

      Acams
      Dec 2023
    • Certified global sanctions specialist, cgss

      Acams
    • Advanced cams - audit

      Acams
      Oct 2024
    • Leading leaders

      Leadership pipeline institute
      Dec 2022
      View certificate certificate