Deep Enrich
Modestas Didelis
Intern
211 followers
Lithuania
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About me
Chief AML Analyst at Danske Bank Lithuania
Education
Mykolas Romeris University
2012 - 2016Bachelor's degree Financial Economics
Experience
Nordea
Feb 2015 - Apr 2015InternInternship at Nordea Bank Lithuania (Accounts Management division)
Danske Bank Lithuania
May 2016 - nowJunior Operations Officer (Card Services)
Chief AML Analyst
Sept 2021 - nowSenior AML Analyst
Apr 2020 - May 2023Senior Operations Officer (AML), Due Dilligence Corporates
Jun 2018 - Apr 2020Operations Officer (AML), Due Dilligence Corporates
Dec 2017 - Jun 2018Junior Operations Officer (AML), Due Dilligence Corporates
Apr 2017 - Dec 2017Junior Operations Officer
May 2016 - Apr 2017
Licenses & Certifications
Certified Anti-Money Laundering Specialist
ACAMSJun 2019
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